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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Dominic Man-Kit Lam (Dr)

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
LifeTechUSA.com Corporation Director 1999-12-02 - 02-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Internet Holdings Ltd. Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Internet Ltd. Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Internet Intellectual Property Limited Director 2000-08-04 2002-03-18 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech SB Bio Technology (USA) Co., Ltd. Director 2001-06-29 - 29-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Panion Holdings Ltd. Director 1998-09-08 2001-02-12 08-SEP-1998 British Virgin Islands Active Offshore Leaks
VaxGene Corporation Director 2000-06-02 2003-12-15 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AgriTech Transgenic Corporation Director 1999-10-04 - 04-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AgriTech Transgenic Corporation Shareholder - - 04-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Director 2000-06-02 - 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Shareholder - - 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CORETECH CORPORATION Director 2000-03-09 - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CORETECH CORPORATION Shareholder - - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaYee.com Limited Director 2000-11-15 - 15-NOV-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaYee.com Limited Shareholder - - 15-NOV-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
World Eye Organization Ltd. Director 1999-09-06 - 06-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Eye Organization Ltd. Shareholder - - 06-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Consultancy and Management (U.S.A.) Ltd. Director 1999-09-17 - 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LifeTech Consultancy and Management (U.S.A.) Ltd. Shareholder - - 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Eye Institute, Ltd. Director 1999-09-20 - 20-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Eye Institute, Ltd. Shareholder - - 20-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINAYI.COM CORPORATION Director 2000-03-09 - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINAYI.COM CORPORATION Shareholder - - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
DSD Corporation Ltd. Director 1999-09-23 2001-02-02 23-SEP-1999 British Virgin Islands Active Offshore Leaks
DSD Corporation Ltd. Shareholder - - 23-SEP-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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