LAM, KWONG-WAI
LegalEntity · officer
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
- officer
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/13007469
Relationships
- [Ownership, outgoing] beneficiary of FLORTA (B.V.I.) LIMITED
- [Ownership, outgoing] beneficiary of JINLINE INVESTMENTS LTD.
- [Ownership, outgoing] beneficiary of KINGS LUCK LIMITED
- [Ownership, outgoing] beneficiary of HAPPY VILLA LIMITED
- [Ownership, outgoing] beneficiary of TEAM OCEAN LIMITED
- [Ownership, outgoing] beneficiary of TIGER OCEAN LIMITED
- [Ownership, outgoing] beneficiary of HAPPY WORLD PROPERTIES LIMITED
- [Ownership, outgoing] beneficiary of GOLDEN BEAM INVESTMENT LTD.
- [Ownership, outgoing] beneficiary of GREAT EMPIRE INTERNATIONAL LTD.
- [Ownership, outgoing] beneficiary of POWER JADE LIMITED
- [Ownership, outgoing] beneficiary of FIRST CASTLE LIMITED
- [Ownership, outgoing] beneficiary of FAIR EAGLE LIMITED
- [Ownership, outgoing] beneficiary of SUNNY TREASURE LIMITED
- [Ownership, outgoing] beneficiary of BRASS RING LIMITED
- [Ownership, outgoing] beneficiary of SUPER DRAGON DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of SOUND JADE LTD.
- [Ownership, outgoing] beneficiary of NEW SILVER LIMITED
- [Ownership, outgoing] beneficiary of GOLD COINS DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of JADE MOUNTAIN LIMITED
- [Ownership, outgoing] beneficiary of GOLDEN SIGN INVESTMENT LTD.
- [Ownership, outgoing] beneficiary of SHING PING DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of ASIA DIAMOND INVESTMENT LTD.
- [Ownership, outgoing] beneficiary of BONSON WAN INVESTMENT LIMITED