by The International Consortium of Investigative Journalists
About Download Support Us


Fanny Cheng

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?



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


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now