by The International Consortium of Investigative Journalists
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Intermediary

Mr. Wilfred Lam

  • Connected to 66 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE SUCCESS LIMITED Intermediary 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADI China Services Limited Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMBO TECHNOLOGIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND CHANCE INTERNATIONAL LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eton Financial Corp. Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT PROPERTY LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND RICH HOLDINGS GROUP LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY TIME GROUP LIMITED Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAWCOM LIMITED Intermediary 21-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Intermediary 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC STAR HOLDINGS GROUP LIMITED Intermediary 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRECIOUSFIELD LIMITED Intermediary 20-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PU YUAN LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH WAY PROPERTIES GROUP LIMITED Intermediary 11-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP EXPRESS INVESTMENT LIMITED Intermediary 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE POOL GROUP LIMITED Intermediary 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wilfred K. H. Lam & Co. Intermediary Not identified - Offshore Leaks
ZUAN FUNG LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
22/F., 152 Queen's Road Central Hong Kong Offshore Leaks
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