LSO INVESTMENTS LIMITED

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: VG
Incorporated: 1989-07-04
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/124759

Relationships

[Representation, incoming] intermediary of LAM SOON HONG KONG GROUP
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Lam Soon (Hong Kong) Limited
[Directorship, incoming] director of Chung Kong Fei, Stephen
[Directorship, incoming] director of Ch'ien Kuo Fung, Raymond
[Ownership, incoming] shareholder of Mak Yue Kay
[Ownership, incoming] shareholder of Whang Sun Tze
[Ownership, incoming] shareholder of Ch'ien Kuo Fung, Raymond
[Ownership, incoming] shareholder of Lo Foo Cheung
[Ownership, incoming] shareholder of Chung Kong Fei, Stephen
[Ownership, incoming] shareholder of Whang Tar Liang
[Ownership, incoming] shareholder of Whang Hwee Yong
[Ownership, incoming] shareholder of Hwee Kuo Company Limited
[Ownership, incoming] shareholder of Whang Hwee Leng
[Ownership, incoming] shareholder of Whang Shang Ying
[Ownership, incoming] shareholder of Harbour View Investment Limited
[Ownership, incoming] shareholder of Soh Hye Teo
[Ownership, incoming] shareholder of George Baker
[Directorship, incoming] director of Whang Sun Tze
[Directorship, incoming] director of Whang Hwee Leng
[Directorship, incoming] director of Soy Hye Teo
[Directorship, incoming] director of Craig McKie
[Directorship, incoming] director of Trevor Charles Clarke
[Ownership, incoming] shareholder of Wan Yiu Kwan, Stephen
[Ownership, incoming] shareholder of Ho King Cheung
[Directorship, incoming] director of Christopher Russell Hook
[Directorship, incoming] director of Ho King Cheung
[Directorship, incoming] director of Hendeson Ltd
[Directorship, incoming] director of Fanshawe Limited
[Directorship, incoming] director of Jim Wang
[Directorship, incoming] director of Wu Chin Tai, Tyrone
[Directorship, incoming] alternate director of Barry Neil Mitchell
[Directorship, incoming] director of Harriett Anthony
[Directorship, incoming] director of Daimeon F. Fong
[Directorship, incoming] director of Lam Chung Man, Andy
[Directorship, incoming] director of Petagaye Daley-Savage
[Directorship, incoming] alternate director of Stephen Adams
[Directorship, incoming] director of Tsao Chen James
[Directorship, incoming] director of Laura Thompson
[Directorship, incoming] alternate director of Tui Iti
[Directorship, incoming] director of Lo Sze Man, Stella
[Directorship, incoming] alternate director of Jamie Tamarua Joseph Williams
[Directorship, incoming] director of Chan Kee Huen, Michael
[Directorship, incoming] director of Akimano Tauariki Kalama
[Directorship, incoming] director of Leung Wai Fung
[Directorship, incoming] director of YU Tai Tei
[Ownership, incoming] shareholder of Lam Soon Food Industries Limited