The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
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
GOLDEN TRADING FUND LIMITED Director 1997-01-24 - 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1996-04-16 - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1996-04-16 - 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1996-12-09 2004-03-16 23-AUG-1990 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1996-04-16 2004-03-16 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1996-07-08 2004-03-16 14-SEP-1989 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 1996-03-22 2004-03-16 17-AUG-1989 British Virgin Islands Active Offshore Leaks
Atlantic Techvest Limited Director 1996-03-01 2004-03-16 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Director 1996-03-01 2004-03-16 12-JUN-1991 Cook Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1994-11-10 2004-03-16 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1996-03-01 2004-03-16 08-DEC-1987 Cook Islands Active 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.

Disclaimer