T D Tam & Company

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/296307

Relationships

[Representation, outgoing] intermediary of GOLDEN DEVELOPMENT TRADING LIMITED
[Representation, outgoing] intermediary of SHARP-VIEW OVERSEAS INC.
[Representation, outgoing] intermediary of KAT YING COMPANY LIMITED
[Representation, outgoing] intermediary of SPARKLE FINANCE LIMITED
[Representation, outgoing] intermediary of PROMPT SERVICES GROUP LIMITED
[Representation, outgoing] intermediary of MILLION POWER GROUP LIMITED
[Representation, outgoing] intermediary of DUTY WIN LIMITED
[Representation, outgoing] intermediary of RIGHT CONCEPT GROUP LIMITED
[Representation, outgoing] intermediary of SHUI WING GROUP LIMITED
[Representation, outgoing] intermediary of INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED
[Representation, outgoing] intermediary of BESTVIEW UNIVERSAL LIMITED
[Representation, outgoing] intermediary of LAND SPIRIT ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BEING BOND LIMITED
[Representation, outgoing] intermediary of AUTO CONNECTION LIMITED
[Representation, outgoing] intermediary of T D Tam & Company
[Representation, outgoing] intermediary of BUSINESS RESOURCES LIMITED
[Representation, outgoing] intermediary of Y. W. LIMITED
[Representation, outgoing] intermediary of JACKSON C.S. CHAN & CO. LIMITED
[Representation, outgoing] intermediary of FIDATO Management Limited
[Representation, outgoing] intermediary of POSITIVE SERVICES LIMITED
[Representation, outgoing] intermediary of HECAMI ENTERPRISES LIMITED
[Representation, outgoing] intermediary of TECNOMOTOR LIMITED
[Representation, outgoing] intermediary of ONESDO INTERNATIONAL LIMITED