Lam Chung Man, Andy
LegalEntity · officer
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
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/68399
Relationships
- [Ownership, outgoing] shareholder of SECURITY MANAGEMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of OCTOPUS INVESTMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of EXCEL CAPITAL LIMITED
- [Ownership, outgoing] shareholder of E-TAIL INCORPORATED
- [Ownership, outgoing] shareholder of FINANCE MANAGEMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of TRIPLE-A INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of LAM SOON FOOD INDUSTRIES (BVI) LIMITED
- [Directorship, outgoing] director of PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] director of PACKAGING MATERIALS TRADING COMPANY LIMITED
- [Directorship, outgoing] director of LSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of F.P. TRADING LIMITED
- [Directorship, outgoing] director of H.C. TRADING LIMITED
- [Directorship, outgoing] director of ASIAN DRAGON (BVI) LIMITED
- [Directorship, outgoing] director of LAM SOON INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FLOURTECH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of SUPREME CONCORD INVESTMENT LIMITED
- [Directorship, outgoing] director of GOLDEN TRADING FUND LIMITED
- [Directorship, outgoing] director of OCTOPUS INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of TRIPLE-A INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of LS GOLDEN OILS & FATS LIMITED
- [Directorship, outgoing] director of EXCEL CAPITAL LIMITED
- [Directorship, outgoing] director of FINANCE MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] director of SECURITY MANAGEMENT GROUP LIMITED