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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED Director 2006-04-26 2008-06-03 23-JAN-2006 British Virgin Islands Active Offshore Leaks
BIO TRADING LIMITED Director 2006-12-01 2008-06-03 13-NOV-2001 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 2008-08-18 - 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 2006-12-01 2008-06-03 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Atlantic Techvest Limited Secretary 2006-12-01 - 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Atlantic Techvest Limited Director 2006-12-01 - 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Secretary 2006-12-01 - 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Intellectual Property Limited Director 2006-12-01 2008-06-03 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Secretary 2006-12-01 - 08-DEC-1987 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 2006-12-01 2008-06-03 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.

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