Lam Soon Trademark 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: COOK ISLANDS
Country: CK
Incorporated: 1987-12-08
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/172585

Relationships

[Representation, incoming] intermediary of Fanny Cheng
[Ownership, incoming] shareholder of South Pacific Trust Corporation Limited
[Directorship, incoming] director of Corporate Directors Limited
[Directorship, incoming] secretary of Sepac Limited
[Directorship, incoming] director of Sun Tze Whang
[Directorship, incoming] director of Stephen Kong Fei Chung
[Directorship, incoming] director of Chien Kuo Fung, Raymond
[Directorship, incoming] director of Tar Choung Whang
[Directorship, incoming] secretary of Accel Secretaries Limited
[Directorship, incoming] secretary of Stephen Kong Fei Chung
[Directorship, incoming] director of Hamilton Limited
[Directorship, incoming] secretary of Corporate Secretaries Limited
[Ownership, incoming] shareholder of European Pacific Trust Company (CI) Ltd
[Directorship, incoming] director of Craig Gerard McKie
[Directorship, incoming] director of Christopher Russell Hook
[Directorship, incoming] director of Henderson Limited
[Directorship, incoming] secretary of Penrhyn Secretaries Limited
[Ownership, incoming] shareholder of Bermuda Trust (Cook Islands) Limited
[Directorship, incoming] director of Fanshawe Limited
[Directorship, incoming] alternate director of Nicholas John Shepherd
[Directorship, incoming] director of Michael Johan Buhre
[Directorship, incoming] alternate director of Neville Buckland Drower
[Directorship, incoming] director of Ronald Stuart Thomson
[Directorship, incoming] director of Brian Joseph Tunui
[Directorship, incoming] alternate director of Geoffrey Colin Stoddart
[Directorship, incoming] alternate director of Sarah Frances Reeves
[Directorship, incoming] director of Wu Chin Tai, Tyrone
[Directorship, incoming] alternate director of Brent Edward York
[Directorship, incoming] director of Nicholas John Shepherd
[Directorship, incoming] director of Lam Chung Man, Andy
[Directorship, incoming] secretary of Ho King Cheung
[Directorship, incoming] director of Leung Wai Fung
[Directorship, incoming] director of Ho King Cheung
[Directorship, incoming] alternate director of Puai Tane Wichman
[Directorship, incoming] director of Brent Edward York
[Directorship, incoming] director of James Chen Tsao
[Directorship, incoming] alternate director of Jocelyn I Koteka
[Directorship, incoming] alternate director of Diosdado Solis
[Directorship, incoming] director of Katherine Alice Fitzgerald
[Directorship, incoming] director of Lo, Sze Man Stella
[Directorship, incoming] director of Chan Kee Huen, Michael
[Ownership, incoming] shareholder of Lam Soon Food Industries (BVI) Limited
[Ownership, incoming] shareholder of Lam Sood Food Industries (BVI) Limited
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] secretary of YU Tai Tei
[Directorship, incoming] director of YU Tai Tei