Daimeon F. Fong
LegalEntity · officer
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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
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/44113
Relationships
- [Ownership, outgoing] shareholder of NetIncorp Agent Services, Inc.
- [Ownership, outgoing] shareholder of NetIncorp.com Corporation
- [Directorship, outgoing] director of NetIncorp.com Corporation
- [Directorship, outgoing] director of KLAXON INVESTMENTS LIMITED
- [Directorship, outgoing] director of WORLD-TECH GROUP LIMITED
- [Directorship, outgoing] director of WORLD FUND INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DIGITAL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FOUNDATION WORLDWIDE LIMITED
- [Directorship, outgoing] director of SHARP TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of SCOPE NET FINANCE LIMITED
- [Directorship, outgoing] director of PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] director of PACKAGING MATERIALS TRADING COMPANY LIMITED
- [Directorship, outgoing] director of H.C. TRADING LIMITED
- [Directorship, outgoing] director of F.P. TRADING LIMITED
- [Directorship, outgoing] director of LSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of LAM SOON INTERNATIONAL LIMITED
- [Directorship, outgoing] director of LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of LAM SOON FOOD INDUSTRIES (BVI) LIMITED
- [Directorship, outgoing] director of GOLDEN TRADING FUND LIMITED
- [Directorship, outgoing] auth. representative of PLUS SECURITIES LIMITED
- [Directorship, outgoing] auth. representative of ARTLANE INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of NetIncorp Agent Services, Inc.
- [Directorship, outgoing] director of ForwardSlash Inc.
- [Ownership, outgoing] shareholder of ForwardSlash Inc.