Officer:
Lam Soon (Hong Kong) Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHLY CHOICE DEVELOPMENT (PTC) LIMITED | Shareholder | 2006-04-26 | - | 23-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| RAVENTO INVESTMENT LIMITED | Shareholder | - | - | 04-SEP-1990 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FLOURTECH INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 14-OCT-1991 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN DRAGON (BVI) LIMITED | Shareholder | - | - | 26-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Shareholder | - | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| M. C. PACKAGING OFFSHORE LIMITED | Shareholder | - | - | 28-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Shareholder | 1989-09-15 | - | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Shareholder | - | - | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| Atlantic Techvest Limited | Shareholder | 1989-10-04 | - | 03-JUL-1989 | Cook Islands | Company liquidated | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Shareholder | 1989-07-04 | - | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| Lam Soon Intellectual Property Limited | Shareholder | 1994-07-07 | - | 12-JUN-1991 | 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.