LAM SOON (CHINA) HOLDINGS COMPANY 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
- 1989-09-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125115
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
- [Directorship, incoming] director of Ho King Cheung
- [Directorship, incoming] director of POON Pik Kin, Thomas
- [Ownership, incoming] shareholder of Lam Soon Food Industries (BVI) Limited
- [Directorship, incoming] director of Wan Yui Kwan, Stephen
- [Directorship, incoming] director of Soh Hye Teo
- [Directorship, incoming] director of Harriett Anthony
- [Directorship, incoming] director of Daimeon F. Fong
- [Directorship, incoming] director of Wu Chin Tai, Tyrone
- [Directorship, incoming] director of Lam Chung Man, Andy
- [Directorship, incoming] alternate director of Barry Neil Mitchell
- [Directorship, incoming] alternate director of Stephen Adams
- [Directorship, incoming] director of Petagaye Daley-Savage
- [Directorship, incoming] director of Laura Thompson
- [Ownership, incoming] shareholder of HSBC Nominees Asia Limited
- [Directorship, incoming] director of Tsao Chen James
- [Directorship, incoming] director of Whang Sun Tze
- [Directorship, incoming] alternate director of Tui Iti
- [Directorship, incoming] alternate director of Jamie Tamarua Joseph Williams
- [Ownership, incoming] shareholder of Hong Kong Flour Mills Limited
- [Directorship, incoming] director of Lo Sze Man, Stella
- [Directorship, incoming] director of Chan Kee Huen, Michael
- [Directorship, incoming] director of Akimano Tauariki Kalama
- [Directorship, incoming] director of Leung Wai Fung