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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED Director 2006-04-26 - 23-JAN-2006 British Virgin Islands Active Offshore Leaks
BIO TRADING LIMITED Director 2001-11-19 2004-03-16 13-NOV-2001 British Virgin Islands Active Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 2005-06-28 - 14-OCT-1991 British Virgin Islands Active Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 2005-06-28 - 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2001-06-01 2004-03-16 24-JAN-2001 British Virgin Islands Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2001-08-20 2004-03-16 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
ASIAN DRAGON (BVI) LIMITED Director 1997-07-01 - 26-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1997-07-01 - 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1997-07-01 - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1997-07-01 - 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
F.P. TRADING LIMITED Director 2005-07-11 - 16-APR-1996 British Virgin Islands Active Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Director 2000-08-01 2004-03-16 12-DEC-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1997-07-01 2004-03-16 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 2005-07-11 - 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1997-07-01 2004-03-16 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 1997-07-01 2004-03-16 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 2005-07-11 - 04-JUL-1989 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Leung Wai Fung Similar name and address as - - 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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