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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUPREME CONCORD INVESTMENT LIMITED Director 1992-01-21 1997-04-01 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1993-09-23 1997-04-01 23-SEP-1993 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Shareholder 1989-07-10 - 04-JUL-1989 British Virgin Islands Active 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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