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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LAM SOON HONG KONG GROUP

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
3/F., Lam Soon Bldg. 21 Dai Fu Street, Tai Po Industrial Estate Tai Po, New Territories HONG KONG 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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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