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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Lam Water Group Limited Shareholder 2006-10-25 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
W Y Technology International (BVI) Limited Shareholder 2003-03-04 - 04-MAR-2003 British Virgin Islands Active Offshore Leaks
EVER MERIT INVESTMENT LIMITED Shareholder 2007-10-10 - 06-SEP-2007 British Virgin Islands Active Offshore Leaks
Lam Construction Holdings (Roadworks) Limited Shareholder 2007-05-10 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Lam Construction Holdings (Waterworks) Limited Shareholder 2007-05-10 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
SKY POINT INVESTMENT LIMITED Shareholder 2005-02-24 - 18-MAR-2003 British Virgin Islands Active Offshore Leaks
SILVER NET OVERSEAS LIMITED Shareholder - - 02-JUL-1999 British Virgin Islands Active Offshore Leaks
CHARTER INVESTMENTS GROUP LIMITED Shareholder 2000-08-15 - 19-MAY-1998 British Virgin Islands Active Offshore Leaks
Lam Construction Holdings (BVI) Limited Shareholder 1999-05-21 - 15-JUN-1998 British Virgin Islands Active Offshore Leaks
Lam Geotechnics Holdings (BVI) Limited Shareholder 1999-05-21 - 15-JUN-1998 British Virgin Islands Active Offshore Leaks

How to download this database

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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