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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

LAM SOON INTERNATIONAL LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-SEP-1993
  • Status:
    Active

Connections:

Officer (27)

Role From To Data From
Lam Soon Silos Investments Limited Shareholder - - Offshore Leaks
Cheung Sheng Yin Nam, Vivian Director 1993-09-23 1994-11-01 Offshore Leaks
Edward Heidema Director 1994-02-23 1996-04-17 Offshore Leaks
John Beers Director 1994-02-23 1996-04-17 Offshore Leaks
Whang Tar Liang Director 1993-09-23 1997-04-01 Offshore Leaks
Tortrust Corporation Company Limited Director 1993-09-23 1994-02-23 Offshore Leaks
Lam Soon Food Industries (BVI) Limited Shareholder - - Offshore Leaks
Tortola Corporation Company Limited Director 1993-09-23 1994-02-23 Offshore Leaks
Harriett Anthony Director 1996-04-17 1998-08-10 Offshore Leaks
Whang Tar Choung Director 1993-09-23 - Offshore Leaks
Laura Thompson Director 1999-06-30 2004-09-14 Offshore Leaks
Whang Sun Tze Director 1993-09-23 - Offshore Leaks
Tui Iti Alternate director 2001-08-15 2002-02-07 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 1997-07-01 2004-03-16 Offshore Leaks
Ho King Cheung Director 1993-09-23 2009-04-30 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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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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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