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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (23)

Role Incorporation Jurisdiction Status Data From
LAM SOON (HONG KONG) GROUP Intermediary Not identified - Offshore Leaks
LIONRICH HOLDINGS LIMITED Intermediary 19-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED Intermediary 23-JAN-2006 British Virgin Islands Active Offshore Leaks
RAVENTO INVESTMENT LIMITED Intermediary 04-SEP-1990 British Virgin Islands Company liquidated Offshore Leaks
BIO TRADING LIMITED Intermediary 13-NOV-2001 British Virgin Islands Active Offshore Leaks
LAM SOON TECHVEST (BVI) LIMITED Intermediary 02-NOV-1990 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNG SHUN INVESTMENT COMPANY LIMITED Intermediary 01-SEP-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Intermediary 14-OCT-1991 British Virgin Islands Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Intermediary 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
ASIAN DRAGON (BVI) LIMITED Intermediary 26-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Intermediary 24-JAN-2001 British Virgin Islands Active Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Intermediary 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING (B.V.I.) LIMITED Intermediary 28-AUG-1992 British Virgin Islands Active Offshore Leaks
GOLDEN TRADING FUND LIMITED Intermediary 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Intermediary 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING OFFSHORE LIMITED Intermediary 28-AUG-1992 British Virgin Islands Active Offshore Leaks
PROCUREMENT SERVICES LIMITED Intermediary 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Intermediary 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Intermediary 12-DEC-1996 British Virgin Islands Active Offshore Leaks

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