Lawrence W.S. Lam & Co.

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/292933

Relationships

[Representation, outgoing] intermediary of CHINESE MEDICINE SERVICES LIMITED
[Representation, outgoing] intermediary of RICH STEP MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ELITE AGENT INVESTMENT LIMITED
[Representation, outgoing] intermediary of TOP BRILLIANT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Swiss Treasure Group Limited
[Representation, outgoing] intermediary of SKILFUL TRADING LIMITED
[Representation, outgoing] intermediary of OAKLAND TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of TRI-SMART FINANCIAL LIMITED
[Representation, outgoing] intermediary of TREASURE FAITH HOLDING LIMITED
[Representation, outgoing] intermediary of GIMEX TRADING LIMITED
[Representation, outgoing] intermediary of IN-ACTION INC.
[Representation, outgoing] intermediary of DAI FU FINANCE GROUP LIMITED
[Representation, outgoing] intermediary of VICORP GROUP LIMITED
[Representation, outgoing] intermediary of JOYSTAR INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHEERFUL HEART LIMITED
[Representation, outgoing] intermediary of DRAGON LINK (CHINA) LIMITED
[Representation, outgoing] intermediary of APEX WORLD INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FUSION ASIA LIMITED
[Representation, outgoing] intermediary of BALANCE METALS INTERNATIONAL COMPANY LIMITED
[Representation, outgoing] intermediary of EVERFIT SERVICES LIMITED
[Representation, outgoing] intermediary of FAT-88 GROUP LIMITED
[Representation, outgoing] intermediary of EURO ART SERVICES LIMITED
[Representation, outgoing] intermediary of SKYLINE INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of Lawrence W.S. Lam & Co.
[Representation, outgoing] intermediary of LEO GROUP HOLDINGS LIMITED
[Representation, outgoing] intermediary of UNIVERSE TECH GROUP LIMITED
[Representation, outgoing] intermediary of Space International Media Consultant Limited
[Representation, outgoing] intermediary of STRONG WEALTH INVESTMENT LIMITED
[Representation, outgoing] intermediary of KEEN TAKER TRADING LIMITED
[Representation, outgoing] intermediary of PROFIT WAY MANAGEMENT LIMITED