Lam & Chui CPA Limited

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
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/292857

Relationships

[Representation, outgoing] intermediary of Thornton Global Portfolio Services Limited
[Representation, outgoing] intermediary of GRAND FACE (OIL) HOLDINGS LIMITED
[Representation, outgoing] intermediary of MILTOWN GROUP LIMITED
[Representation, outgoing] intermediary of DRAGON TOP MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MODERN TOP SERVICES LIMITED
[Representation, outgoing] intermediary of M & R BROTHERS LIMITED
[Representation, outgoing] intermediary of HOP KAI TIMBER CO., LIMITED
[Representation, outgoing] intermediary of MULTI DIMENSION INVESTMENT LIMITED
[Representation, outgoing] intermediary of SMART KIDS' CLUB LIMITED
[Representation, outgoing] intermediary of TimePower Trading Limited
[Representation, outgoing] intermediary of EQ HOLDING LIMITED
[Representation, outgoing] intermediary of LITZ USA STUDENT SERVICES LIMITED
[Representation, outgoing] intermediary of Jet Fidelity Holdings Company Limited
[Representation, outgoing] intermediary of Ray Wave Investments Inc.
[Representation, outgoing] intermediary of NATURAL TIDE INVESTMENT INC.
[Representation, outgoing] intermediary of VARIABLE INVESTMENTS GROUP LIMITED
[Representation, outgoing] intermediary of FAITH MASS INC.
[Representation, outgoing] intermediary of PROJECTION HOLDINGS LIMITED
[Representation, outgoing] intermediary of GINO TECHNOLOGIES CO., LTD.
[Representation, outgoing] intermediary of BIGGERING TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of STARLING OFFSHORE SERVICES LIMITED
[Representation, outgoing] intermediary of Swiss Capital Network, Inc.
[Representation, outgoing] intermediary of Opus Strategic Holdings Limited
[Representation, outgoing] intermediary of Tyche Developments Limited
[Representation, outgoing] intermediary of GLOBAL BIO-CHEM TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of RISE EXCEL (CHINA) LIMITED
[Representation, outgoing] intermediary of GLOBAL DRAGON GROUP SERVICES LIMITED
[Representation, outgoing] intermediary of DRAGON POLE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of BRAVE LEAP LIMITED
[Representation, outgoing] intermediary of BarroMetrics Investments Inc.
[Representation, outgoing] intermediary of DONNAR NEW TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of MI Asia Limited
[Representation, outgoing] intermediary of LANDWORTH INVESTMENTS INC.
[Representation, outgoing] intermediary of YUMMY TOWN LIMITED
[Representation, outgoing] intermediary of Beyond Technology Group Inc
[Representation, outgoing] intermediary of GAVOT INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of ANNOTATOR MANAGEMENT COMPANY LIMITED
[Representation, outgoing] intermediary of SMART KIDS’ CLUB HOLDINGS LIMITED
[Representation, outgoing] intermediary of GLOBAL CORN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FORTUNE MIND GROUP LIMITED
[Representation, outgoing] intermediary of BELIEF INTERNATIONAL LOGISTICS LIMITED
[Representation, outgoing] intermediary of POWER SEA (ASIA) HOLDINGS LIMITED
[Representation, outgoing] intermediary of BILLION WORTH INDUSTRIES COMPANY LIMITED
[Representation, outgoing] intermediary of BILLION TRADE INDUSTRIES COMPANY LIMITED
[Representation, outgoing] intermediary of RELIANCE PRODUCTION LIMITED
[Representation, outgoing] intermediary of PROJECTION INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of OWN STYLE SERVICES LIMITED
[Representation, outgoing] intermediary of SINO ASSET SERVICES LIMITED
[Representation, outgoing] intermediary of SHARP GLORY DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of RAINBOW WORDS DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of KNF PACIFIC LIMITED
[Representation, outgoing] intermediary of Pink Success (HK) Trading Limited
[Representation, outgoing] intermediary of ALAN STEVE ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MACAU WINNING LIMITED
[Representation, outgoing] intermediary of DIGITAL CHOICE GROUP LIMITED
[Representation, outgoing] intermediary of SHINE SPREAD TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of BIOERA (BVI) CORPORATION
[Representation, outgoing] intermediary of AMPLE DRAGON TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of ASCENT DYNAMIC INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Goldensun Group Ltd
[Representation, outgoing] intermediary of OCEAN HILL GROUP LIMITED
[Representation, outgoing] intermediary of YU SHING GROUP LIMITED
[Representation, outgoing] intermediary of GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED
[Representation, outgoing] intermediary of Lam & Chui CPA Limited
[Representation, outgoing] intermediary of Thornton Capital Management Inc.
[Representation, outgoing] intermediary of UFS GROUP LIMITED
[Representation, outgoing] intermediary of SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED
[Representation, outgoing] intermediary of METRO FAIR INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CONPA LIMITED
[Representation, outgoing] intermediary of i-vision Group Inc.
[Representation, outgoing] intermediary of i-vision China Inc.
[Representation, outgoing] intermediary of SMART KIDS’ CLUB (SHANGHAI) LIMITED
[Representation, outgoing] intermediary of FORCO TRADING LIMITED
[Representation, outgoing] intermediary of CHANCE YEAR DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of BRIGHT APOSTLE LIMITED
[Representation, outgoing] intermediary of SUNLIGHT CONCEPT LIMITED
[Representation, outgoing] intermediary of WORLD WORTH MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Trans National Securities Limited
[Representation, outgoing] intermediary of Trans National Investments Group Limited
[Representation, outgoing] intermediary of VICTORA MANAGEMENT GROUP LIMITED
[Representation, outgoing] intermediary of MAGAZINES INTERNATIONAL (ASIA) LIMITED
[Representation, outgoing] intermediary of STERLING STAR GROUP INC.
[Representation, outgoing] intermediary of STARNET PROPERTIES GROUP LIMITED
[Representation, outgoing] intermediary of PRIME SKY ENTERPRISES LIMITED
[Representation, outgoing] intermediary of EPHYRA INVESTMENT ADVISORY GROUP LIMITED