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Offshore Leaks Database

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Offshore Leaks

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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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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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