Officer:
Whang Tar Choung
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVENTO INVESTMENT LIMITED | Director | 1990-09-04 | - | 04-SEP-1990 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FUNG SHUN INVESTMENT COMPANY LIMITED | Director | 1992-09-11 | - | 01-SEP-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME CONCORD INVESTMENT LIMITED | Director | 1992-01-21 | - | 23-DEC-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
| M. C. PACKAGING (B.V.I.) LIMITED | Director | 1992-09-07 | - | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON TECHVEST (BVI) LIMITED | Shareholder | - | - | 02-NOV-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAM SOON TECHVEST (BVI) LIMITED | Director | 1990-11-02 | 2007-11-30 | 02-NOV-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M. C. PACKAGING OFFSHORE LIMITED | Director | 1992-09-07 | - | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 1996-12-09 | 2006-12-01 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1993-09-23 | - | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.