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Intermediary

Li, Wong & Lam -- (Merged to Master Client Code:LWLWI)

  • Connected to 46 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBER GLOBAL LIMITED Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE PLAN ENTERPRISES LIMITED Intermediary 16-NOV-2006 Hong Kong Transferred Out Offshore Leaks
SINO JOY HOLDINGS LIMITED Intermediary 22-MAR-2006 Hong Kong Transferred Out Offshore Leaks
MILLION FAITH LIMITED Intermediary 15-JUL-2005 Hong Kong Transferred Out Offshore Leaks
SILVER ZONE HOLDINGS LIMITED Intermediary 13-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
LUCKY SOUND INVESTMENTS LIMITED Intermediary 14-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
TREASURE LANE INVESTMENTS LIMITED Intermediary 26-OCT-2006 Hong Kong Transferred Out Offshore Leaks
MEGA JOY INTERNATIONAL LIMITED Intermediary 24-JUL-2006 Hong Kong Transferred Out Offshore Leaks
GLORIOUS UNION LIMITED Intermediary 17-JUL-2006 Hong Kong Transferred Out Offshore Leaks
ALL SHINE ENTERPRISES LIMITED Intermediary 13-JUN-2006 Hong Kong Transferred Out Offshore Leaks
PRIME LAND DEVELOPMENT LIMITED Intermediary 14-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ASSET WIN DEVELOPMENT LIMITED Intermediary 14-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SINCERE LAND HOLDINGS LIMITED Intermediary 14-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
WISE DYNAMIC DEVELOPMENT LIMITED Intermediary 14-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Li, Wong & Lam -- (Merged to Master Client Code:LWLWI) Intermediary Not identified - Offshore Leaks
ULTRA SIGN INVESTMENTS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW DYNAMIC HOLDINGS LIMITED Intermediary 08-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
FAR EAST DEVELOPMENT LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PERFECT LIGHT HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
9th Floor, One Pacific Place No.88 Queensway Hong Kong Offshore Leaks
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