LAM KWAN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12095435
Relationships
- [Ownership, outgoing] shareholder of Great Harvest Canadian Investment Company Limited
- [Ownership, outgoing] shareholder of JOY OCEAN MINERALS INVESTMENT LTD.
- [Ownership, outgoing] shareholder of MILLION HARVEST MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of SUPREME PRESTIGE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of UNION FAITH HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GH Investment Ltd.
- [Ownership, outgoing] shareholder of GRAND WEST MINERALS INVESTMENT LTD.
- [Ownership, outgoing] shareholder of POWER ASCENT INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of ACCESS KEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PAK FUNG WESTERN MINERALS DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of GH ORE INVESTMENT CO. LTD.
- [Ownership, outgoing] shareholder of GREAT HARVEST INTERNATIONAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GREAT HARVEST INTERNATIONAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GREAT HARVEST INTERNATIONAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GRAND RICH MINERALS INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GH Resources Technology Investment Company Limited
- [Ownership, outgoing] shareholder of I-SMART INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of I-SMART INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of TAI FUNG MANAGEMENT LTD
- [Ownership, outgoing] shareholder of DRAGON HARVEST MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Chung Wing Resources Investment Limited
- [Ownership, outgoing] shareholder of KONSON MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of TOP BUILD GROUP LTD.
- [Ownership, outgoing] shareholder of TOP BUILD GROUP LTD.
- [Ownership, outgoing] shareholder of BAI SHENG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Great Harvest Oilsands Investment Company Limited
- [Ownership, outgoing] shareholder of CAPITAL FAMOUS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of NEW HONG MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of YIELD FLOW DEVELOPMENT LTD.