Andy Lam Chung Man
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
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123062
Relationships
- [Representation, outgoing] intermediary of LEADING ASSETS GROUP LIMITED
- [Representation, outgoing] intermediary of FORTUNE CHINA GROUP LIMITED
- [Representation, outgoing] intermediary of MAINLAND ASSETS LIMITED
- [Representation, outgoing] intermediary of FAITH ASSETS LIMITED
- [Representation, outgoing] intermediary of BILLOW INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of TRUE KINGDOM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MARBLE RINGS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of OCTOPUS INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of TRIPLE-A INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of KING RISE INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of GLORIOUS FUND GROUP LIMITED
- [Representation, outgoing] intermediary of BEST RETURNS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BEST FUNDS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NATIONAL FUND GROUP LIMITED
- [Representation, outgoing] intermediary of INDOFUND MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FINANCE MANAGEMENT GROUP LIMITED
- [Representation, outgoing] intermediary of SECURITY MANAGEMENT GROUP LIMITED
- [Representation, outgoing] intermediary of MARTAL MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of SKY LIGHT INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of GOLD SHINES HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GOLDVIEW HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Andy Lam Chung Man