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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Daimeon F. Fong

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WORLD-TECH GROUP LIMITED Director 1995-11-03 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL INTERNATIONAL LIMITED Director 1995-11-03 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD FUND INTERNATIONAL LIMITED Director 1995-11-03 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP TECHNOLOGIES LIMITED Director 1995-11-03 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCOPE NET FINANCE LIMITED Director 1996-03-06 - 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNDATION WORLDWIDE LIMITED Director 1995-11-03 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTLANE INVESTMENT GROUP LIMITED Auth. representative 1998-11-23 1998-12-03 04-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KLAXON INVESTMENTS LIMITED Director 1995-02-09 - 04-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUS SECURITIES LIMITED Auth. representative 1998-11-09 1998-12-03 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ForwardSlash Inc. Director 2005-11-11 - 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ForwardSlash Inc. Shareholder 2005-11-11 - 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NetIncorp Agent Services, Inc. Director 2002-01-22 - 22-JAN-2002 British Virgin Islands Active Offshore Leaks
NetIncorp Agent Services, Inc. Shareholder - - 22-JAN-2002 British Virgin Islands Active Offshore Leaks
NetIncorp.com Corporation Director 1995-01-03 - 03-JAN-1995 British Virgin Islands Active Offshore Leaks
NetIncorp.com Corporation Shareholder - - 03-JAN-1995 British Virgin Islands Active Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1997-01-24 - 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1996-04-16 1999-06-30 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1996-04-16 1999-06-30 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
F.P. TRADING LIMITED Director 1996-04-16 1999-06-30 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1996-12-09 1999-06-30 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1996-07-08 1999-06-30 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1996-04-17 1999-06-30 23-SEP-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
C/- TrustNet (BVI) Ltd. Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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