by The International Consortium of Investigative Journalists
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Intermediary

Patrick Yam and Company, CPAs

  • Connected to 52 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCESS RETURN LIMITED Intermediary 18-MAR-2008 British Virgin Islands Active Offshore Leaks
CLEAR BASE MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
Chiptech Group Limited Intermediary 05-MAY-2005 British Virgin Islands Active Offshore Leaks
E-MA TRADING LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
FOCUS RANGE GROUP LIMITED Intermediary 29-SEP-2008 British Virgin Islands Active Offshore Leaks
FORTUNE COLOR GROUP LIMITED Intermediary 16-MAY-2008 British Virgin Islands Active Offshore Leaks
GA PARTNERS LIMITED Intermediary 11-AUG-2006 British Virgin Islands Active Offshore Leaks
GOLDEN TIMES MANAGEMENT LIMITED Intermediary 03-JUL-2007 British Virgin Islands Active Offshore Leaks
GOLDSTAR PACIFIC LIMITED Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Roots Consulting Limited Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY SMOOTH INVESTMENT LIMITED Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
JADE DRAGONFLY LIMITED Intermediary 24-JUN-2008 British Virgin Islands Active Offshore Leaks
KAT TUN UNIVERSAL LIMITED Intermediary 12-JUN-2006 British Virgin Islands Active Offshore Leaks
MITHRIL INTERNATIONAL LIMITED Intermediary 09-FEB-2007 British Virgin Islands Active Offshore Leaks
Patrick Yam and Company, CPAs Intermediary Not identified - Offshore Leaks
Simplepage Limited Intermediary 09-SEP-2008 British Virgin Islands Active Offshore Leaks
UNITED TEXTILE COLOUR INC. Intermediary 30-APR-2007 British Virgin Islands Active Offshore Leaks
WALLTECH DEVELOPMENT LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH FAME DEVELOPMENT LIMITED Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 201, 2/F Hoi Kiu Commercial Building 158 Connaught Road, Central HONG KONG Offshore Leaks
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