JOHN TAM & CO.
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000361
Relationships
- [Representation, outgoing] intermediary of CITICOM TECHNOLOGY CO. LTD.
- [Representation, outgoing] intermediary of HONEST GOLD ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of HONOUR POINT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CHARM POST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BLUMAIN LIMITED
- [Representation, outgoing] intermediary of PRIME CARE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HUGE POWER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OMNI TECHNOLOGIES INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of VALUE BASED MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of BELL STAR INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BENTLEYS FINANCIAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of ROSE MEADOW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EVERLASTING MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of HARK HERALD COMPANY LTD.
- [Representation, outgoing] intermediary of BRIGHT GENIUS FINANCE LTD.
- [Representation, outgoing] intermediary of UNITED CHINA INTERNATIONAL LIMITED