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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsao Chen James

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BIO TRADING LIMITED Director 2001-11-13 2005-06-28 13-NOV-2001 British Virgin Islands Active Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 2000-07-17 2005-06-28 14-OCT-1991 British Virgin Islands Active Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2001-06-01 2005-07-11 24-JAN-2001 British Virgin Islands Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2001-08-20 - 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 2000-07-17 2005-06-28 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1998-02-13 - 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Director 1998-02-13 - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1998-02-13 - 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 2000-07-17 2005-07-11 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Director 1997-09-19 2005-07-11 12-DEC-1996 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1998-02-13 2005-07-11 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 2000-07-17 2005-07-11 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 2000-07-17 2005-07-11 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 2000-07-17 2005-07-11 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1998-08-10 2005-07-11 04-JUL-1989 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong Offshore Leaks

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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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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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