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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL SCIENCE LABORATORY LIMITED Director 2002-10-15 2004-04-06 19-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2001-06-01 2004-09-14 24-JAN-2001 British Virgin Islands Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2001-08-20 2004-09-14 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1999-06-30 - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1999-06-30 - 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1999-06-30 2004-09-14 23-AUG-1990 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1999-06-30 2004-09-14 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1999-06-30 2004-09-14 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1999-06-30 2004-09-14 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 1999-06-30 2004-09-14 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1999-06-30 2004-09-14 04-JUL-1989 British Virgin Islands Active 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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