Officer:
Whang Sun Tze
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVENTO INVESTMENT LIMITED | Director | 1997-07-01 | - | 04-SEP-1990 | British Virgin Islands | Company liquidated | Offshore Leaks |
| M. C. PACKAGING (B.V.I.) LIMITED | Director | 1997-07-01 | - | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON TECHVEST (BVI) LIMITED | Director | 1997-07-01 | - | 02-NOV-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAM SOON TECHVEST (BVI) LIMITED | Shareholder | - | - | 02-NOV-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M. C. PACKAGING OFFSHORE LIMITED | Director | 1997-07-01 | - | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 1996-12-09 | 2006-12-01 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| LS GOLDEN OILS & FATS LIMITED | Director | 1997-07-22 | 2006-12-01 | 12-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 2000-07-17 | 2006-12-01 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1993-09-23 | - | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Director | 2000-07-17 | 2008-02-28 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Shareholder | 1989-07-10 | - | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 1989-12-14 | - | 04-JUL-1989 | British Virgin 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.