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Offshore Leaks Database

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Offshore Leaks

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Officer (31)

Role From To Data From
LSO Investments Limited Shareholder - - Offshore Leaks
Lam Soon Industries Inc. Shareholder - - Offshore Leaks
WONG Wai Ming, Jeff Director 2008-02-28 - Offshore Leaks
Wong Wai Leung Director 2008-02-28 - Offshore Leaks
LSO Investments Limited (Cayman) Shareholder 2007-06-27 - Offshore Leaks
CHAN Sarina Miffy Director 2008-08-18 - Offshore Leaks
HSBC Nominees Asia Limited Shareholder - - Offshore Leaks
Soh Hye Teo Director 1996-03-22 1997-07-01 Offshore Leaks
Tortola Corporation Company Limited Shareholder - - Offshore Leaks
Harriett Anthony Director 1996-04-16 1998-08-10 Offshore Leaks
Jim Wang Director 1996-03-22 1998-07-31 Offshore Leaks
YU Tai Tei Director 2008-08-18 - Offshore Leaks
Lam Soon (Hong Kong) Limited Shareholder - - Offshore Leaks
Laura Thompson Director 1999-06-30 2004-09-14 Offshore Leaks
Whang Sun Tze Director 2000-07-17 2008-02-28 Offshore Leaks
Tui Iti Alternate director 2001-08-15 2002-02-07 Offshore Leaks
Wu Chin Tai, Tyrone Director 1996-03-22 2004-03-16 Offshore Leaks
Chan Kee Huen, Michael Director 2004-03-16 2005-10-24 Offshore Leaks
Tsao Chen James Director 2000-07-17 2005-07-11 Offshore Leaks

Intermediary (2)


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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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