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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAM Sing Tai

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
GROWFORD LIMITED Director 1997-10-06 - 21-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
QUEENSWELL FINANCE LIMITED Director 1999-09-01 - 11-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
SEA PM LIMITED Director 1993-10-06 2001-07-23 06-OCT-1993 British Virgin Islands Active Offshore Leaks
WINFORD PACIFIC LIMITED Director 1996-01-27 2001-07-23 01-MAR-1995 British Virgin Islands Active Offshore Leaks
POWEROLE INVESTMENTS LIMITED Director 1999-05-14 - 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
Grandland Group Limited Director 2002-09-12 - 30-AUG-2002 British Virgin Islands Active Offshore Leaks
BLUEBELL INVESTMENT GROUP LIMITED Director 1999-08-09 - 08-JUL-1999 British Virgin Islands Active Offshore Leaks
EAST CITY TRADING LIMITED Director 1999-12-23 - 19-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
Focal Net Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
COSMOS PROPERTIES LIMITED Director 1992-09-27 - 11-AUG-1992 British Virgin Islands Active Offshore Leaks
CLASSIC CONCEPT PACIFIC LIMITED Director 1997-08-04 - 22-MAY-1997 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Director 1996-07-22 2001-07-23 16-MAR-1993 British Virgin Islands Active Offshore Leaks
CHISEL LIMITED Director 1990-05-18 2001-07-23 10-MAY-1990 British Virgin Islands Active Offshore Leaks
CHAMPION FINANCES LIMITED Director 1992-09-27 2001-07-27 11-AUG-1992 British Virgin Islands Active Offshore Leaks
GLORY POINT LIMITED Director 1997-07-22 2001-07-23 19-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
CRYSTAL BRIGHT LIMITED Director 1997-07-22 2001-07-23 03-JUL-1997 British Virgin Islands Active Offshore Leaks
RAINFOREST DEVELOPMENT LIMITED Director 2000-03-14 2001-07-23 10-FEB-2000 British Virgin Islands Active Offshore Leaks
Deus Concepts Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
GRAND PALACE DEVELOPMENT LIMITED Director 1993-09-21 - 07-APR-1992 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG 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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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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