Officer:
Chan Kee Huen, Michael
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIO TRADING LIMITED | Director | 2004-03-16 | 2005-10-24 | 13-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| FLOURTECH INTERNATIONAL HOLDINGS LIMITED | Director | 2004-03-16 | 2005-10-17 | 14-OCT-1991 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Director | 2004-03-16 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Director | 2004-03-16 | 2005-10-24 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME CONCORD INVESTMENT LIMITED | Director | 2004-03-16 | 2005-10-17 | 23-DEC-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 2004-03-16 | 2005-10-24 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| F.P. TRADING LIMITED | Director | 2004-03-16 | 2005-10-24 | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 2004-03-16 | 2005-10-24 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 2004-03-16 | 2005-10-24 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Director | 2004-03-16 | 2005-10-24 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| Atlantic Techvest Limited | Director | 2004-03-16 | 2005-10-24 | 03-JUL-1989 | Cook Islands | Company liquidated | Offshore Leaks |
| Lam Soon Intellectual Property Limited | Director | 2004-03-16 | 2005-10-24 | 12-JUN-1991 | Cook Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 2004-03-16 | 2005-10-24 | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| Lam Soon Trademark Limited | Director | 2004-03-16 | 2005-10-24 | 08-DEC-1987 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.