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Offshore Leaks Database

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Offshore Leaks

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Entity (22)

Role From To Incorporation Jurisdiction Status Data From
RAVENTO INVESTMENT LIMITED Director 1990-09-04 1997-07-01 04-SEP-1990 British Virgin Islands Company liquidated Offshore Leaks
HerbalTech Limited Shareholder - - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAM SOON TECHVEST (BVI) LIMITED Director 1990-11-02 1997-07-01 02-NOV-1990 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIKAY OFFSHORE LIMITED Director 2000-01-11 - 11-JAN-2000 British Virgin Islands Active Offshore Leaks
TRIKAY OFFSHORE LIMITED Shareholder - - 11-JAN-2000 British Virgin Islands Active Offshore Leaks
FUNG SHUN INVESTMENT COMPANY LIMITED Director 1992-09-11 - 01-SEP-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 1991-10-14 1997-07-01 14-OCT-1991 British Virgin Islands Active Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 1992-01-21 1997-07-01 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
CASTNET LIMITED Director 2000-02-21 - 28-SEP-1999 British Virgin Islands Active Offshore Leaks
M. C. PACKAGING (B.V.I.) LIMITED Director 1992-09-07 1997-07-01 28-AUG-1992 British Virgin Islands Active Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1997-01-24 1997-07-01 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1996-04-16 1997-07-01 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING OFFSHORE LIMITED Director 1992-09-07 1997-07-01 28-AUG-1992 British Virgin Islands Active Offshore Leaks
E-TAIL INCORPORATED Director 1999-10-28 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TAIL INCORPORATED Shareholder - - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1995-02-07 1997-07-01 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1990-08-24 1997-07-01 23-AUG-1990 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1996-04-16 1997-07-01 16-APR-1996 British Virgin Islands Active Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Director 1996-12-12 1997-07-22 12-DEC-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1989-09-15 1997-07-01 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1993-09-23 1997-07-01 23-SEP-1993 British Virgin Islands Active 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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