REO DEVELOPMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1990-08-31
- Dissolved
- 2013-02-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10080905
Relationships
- [Representation, incoming] intermediary of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of ROSITA YUEN LAM KIT WOO
- [Ownership, incoming] shareholder of LAURENT LAM KWING CHEE
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of LAM TSANG Suk Yee
- [Ownership, incoming] shareholder of BRUNSWICK INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of WILFRED LAM KWING HUEN
- [Ownership, incoming] shareholder of David LAM Kwing Chan
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of MONRAY INCORPORATED
- [Ownership, incoming] shareholder of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of CHELSEY DEVELOPMENTS LTD.
- [Ownership, incoming] shareholder of MARGARET LAM KIT FAI
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of CAMALOT EQUITIES LIMITED
- [Ownership, incoming] shareholder of L. & B. CORPORATION LIMITED
- [Ownership, incoming] shareholder of David LAM Kwing Chan
- [Ownership, incoming] shareholder of PATRICIA YU COMPANY LIMITED