CHARLES YEUNG CLEMENT LAM LIU & YIP
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/11012694
Relationships
- [Representation, outgoing] intermediary of TRUMPET INC.
- [Representation, outgoing] intermediary of CANNON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARPENTER ENTERPRISES INC.
- [Representation, outgoing] intermediary of CHARING ENTERPRISES INC.
- [Representation, outgoing] intermediary of ZAR INVESTMENTS INC.
- [Representation, outgoing] intermediary of HONG KONG PRECISION INVESTMENT VENTURES LIMITED
- [Representation, outgoing] intermediary of WAH YEN HOLDINGS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of AMHERST ASSOCIATES LTD.
- [Representation, outgoing] intermediary of CHINESE HIBISCUS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ALLIED CENTURY TRADING LTD.
- [Representation, outgoing] intermediary of GARRICK JOY INVESTMENT LTD.
- [Representation, outgoing] intermediary of CLEVERMAN INTERNATIONAL WORLDWIDE LTD.
- [Representation, outgoing] intermediary of UPWAY INVESTMENTS HOLDINGS (BVI) LTD.
- [Representation, outgoing] intermediary of KENWARD SYSTEM (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of PO KO (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of MAN KEE (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of BERNARD LEE HOLDINGS (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of EXCEL-BEST (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of DUSK (BAHAMAS) INC.
- [Representation, outgoing] intermediary of KARLUX (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of GALAXY STAR LTD.
- [Representation, outgoing] intermediary of FADJOIN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of THOMPSON FINANCE INC.
- [Representation, outgoing] intermediary of Y.C. SUN & CO. (BVI) LTD.
- [Representation, outgoing] intermediary of TOP SAMDER INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of KARL CHAN HOLDINGS (BVI) LTD.
- [Representation, outgoing] intermediary of JETRANK INVESTMENT LTD.
- [Representation, outgoing] intermediary of WELWIN INVESTMENT & DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of KARTEX DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SPRINGFIELD (BAHAMAS) ENTERPRISES COMPANY LIMITED
- [Representation, outgoing] intermediary of GARWAY ASSOCIATES INC.