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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lam Chung Man, Andy

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SECURITY MANAGEMENT GROUP LIMITED Director 1997-05-15 - 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECURITY MANAGEMENT GROUP LIMITED Shareholder - - 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINANCE MANAGEMENT GROUP LIMITED Director 1997-05-15 - 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINANCE MANAGEMENT GROUP LIMITED Shareholder - - 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL CAPITAL LIMITED Director 1997-05-15 - 01-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL CAPITAL LIMITED Shareholder - - 01-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOPUS INVESTMENT GROUP LIMITED Director 1997-03-10 - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOPUS INVESTMENT GROUP LIMITED Shareholder - - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE-A INVESTMENT GROUP LIMITED Director 1997-03-10 - 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE-A INVESTMENT GROUP LIMITED Shareholder - - 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TAIL INCORPORATED Shareholder - - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 1996-12-20 1997-07-01 14-OCT-1991 British Virgin Islands Active Offshore Leaks
ASIAN DRAGON (BVI) LIMITED Director 1996-12-20 1997-07-01 26-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 1996-12-20 1997-07-01 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1997-01-24 1997-07-01 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1996-12-20 1997-07-01 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1996-12-20 1997-07-01 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
F.P. TRADING LIMITED Director 1996-12-20 1997-07-01 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1996-12-09 1997-07-01 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Director 1997-05-08 1997-07-22 12-DEC-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1996-12-20 1997-07-01 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1996-12-20 1997-07-01 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 1996-12-20 1997-07-01 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1996-12-20 1997-07-01 04-JUL-1989 British Virgin Islands Active Offshore Leaks

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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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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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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