The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SUPREME CONCORD INVESTMENT LIMITED Shareholder - - 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Shareholder - - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Shareholder - - 12-DEC-1996 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Shareholder - - 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Shareholder 1990-10-11 - 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Shareholder - - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Lam Soon Trademark Limited Shareholder 2005-01-03 - 08-DEC-1987 Cook 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.

Disclaimer