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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

H.C. TRADING LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    16-APR-1996
  • Status:
    Company liquidated

Connections:

Officer (18)

Role From To Data From
Wong Man Chak, Michael Director 1997-07-01 - Offshore Leaks
Wan Yui Kwan, Stephen Director 1996-04-16 1997-07-01 Offshore Leaks
Chiu Kwok Bong, Albert Director 1997-07-01 - Offshore Leaks
Lam King Wah, Stanley Director 1997-07-01 1998-02-13 Offshore Leaks
Soh Hye Teo Director 1996-04-16 1997-07-01 Offshore Leaks
Lam Soon Food Industries (BVI) Limited Shareholder - - Offshore Leaks
Harriett Anthony Director 1996-04-16 1998-08-10 Offshore Leaks
Laura Thompson Director 1999-06-30 - Offshore Leaks
Wu Chin Tai, Tyrone Director 1996-04-16 - Offshore Leaks
Tsao Chen James Director 1998-02-13 - Offshore Leaks
Petagaye Daley-Savage Director 1998-08-10 - Offshore Leaks
Leung Wai Fung Director 1997-07-01 - Offshore Leaks
Lam Chung Man, Andy Director 1996-12-20 1997-07-01 Offshore Leaks
Daimeon F. Fong Director 1996-04-16 1999-06-30 Offshore Leaks
Ch'ien Kuo Fung, Raymond Director 1996-04-16 1997-07-01 Offshore Leaks
Stephen Adams Alternate director 1998-08-10 - Offshore Leaks
Barry Neil Mitchell Alternate director 1996-04-16 1998-08-10 Offshore Leaks
Chung Kong Fei, Stephen Director 1996-04-16 1996-12-20 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
LAM SOON HONG KONG GROUP - Offshore Leaks
Portcullis TrustNet (BVI) Limited - 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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