by The International Consortium of Investigative Journalists
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Intermediary

Fanny Cheng

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Atlantic Techvest Limited Intermediary 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Trademark Limited Intermediary 08-DEC-1987 Cook Islands Active Offshore Leaks
Fanny Cheng Intermediary Not identified - Offshore Leaks
Lam Soon Intellectual Property Limited Intermediary 12-JUN-1991 Cook Islands Active Offshore Leaks
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Address

Data From
Lam Soon Hong Kong Group Lam Soon Building 21 Dai Fu Street Tai Po Industrial Estate Tai Po, N.T. Hong Kong Offshore Leaks
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