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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lam Soon Food Industries (BVI) Limited

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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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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