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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    14-SEP-1989
  • Status:
    Active

Connections:

Officer (26)

Role From To Data From
Hong Kong Flour Mills Limited Shareholder 2003-07-18 - Offshore Leaks
HSBC Nominees Asia Limited Shareholder 1999-11-13 - Offshore Leaks
Wan Yui Kwan, Stephen Director 1995-01-10 1997-07-01 Offshore Leaks
Soh Hye Teo Director 1996-07-08 1997-07-01 Offshore Leaks
Lam Soon Food Industries (BVI) Limited Shareholder 1990-10-11 - Offshore Leaks
POON Pik Kin, Thomas Director 1990-02-21 1997-10-15 Offshore Leaks
Harriett Anthony Director 1996-07-08 1998-08-10 Offshore Leaks
Laura Thompson Director 1999-06-30 2004-09-14 Offshore Leaks
Lam Soon (Hong Kong) Limited Shareholder 1989-09-15 - Offshore Leaks
Whang Sun Tze Director 2000-07-17 2006-12-01 Offshore Leaks
Tui Iti Alternate director 2001-08-15 2002-02-07 Offshore Leaks
Wu Chin Tai, Tyrone Director 1996-07-08 2004-03-16 Offshore Leaks
Chan Kee Huen, Michael Director 2004-03-16 2005-10-24 Offshore Leaks
Tsao Chen James Director 2000-07-17 2005-07-11 Offshore Leaks
Petagaye Daley-Savage Director 1998-08-10 2006-12-01 Offshore Leaks
Leung Wai Fung Director 2005-07-11 - Offshore Leaks
Ho King Cheung Director 1989-09-15 2006-12-01 Offshore Leaks
Akimano Tauariki Kalama Director 2004-09-14 2006-12-01 Offshore Leaks
Lam Chung Man, Andy Director 1996-12-20 1997-07-01 Offshore Leaks
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Intermediary (2)

Status Data From
LAM SOON HONG KONG GROUP - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more