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/12096237
Relationships
- [Ownership, outgoing] shareholder of GREAT HARVEST (ASIA) INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of GREATER SHIPPING CO., LTD.
- [Ownership, outgoing] shareholder of GREATER SHIPPING CO., LTD.
- [Ownership, outgoing] shareholder of GREAT HARVEST ASIA) RESOURCES LIMITED
- [Ownership, outgoing] shareholder of MILLION MILES SHIPPING LTD.
- [Ownership, outgoing] shareholder of GREAT HARVEST (GROUP) DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of GREAT HARVEST (GROUP) DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of BELFORD ASSETS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BELFORD ASSETS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BELFORD INTERNATIONAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GRAND SUCCESS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of BELFORD MINERALS INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GREAT OCEAN SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GH International Development Ltd.
- [Ownership, outgoing] shareholder of ASIAN MINERALS INVESTMENT LTD.
- [Ownership, outgoing] shareholder of GH ORE (HOLDINGS) LIMITED