Officer:
Harriett Anthony
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN TRADING FUND LIMITED | Director | 1997-01-24 | 1998-08-10 | 24-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| H.C. TRADING LIMITED | Director | 1996-04-16 | 1998-08-10 | 16-APR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PROCUREMENT SERVICES LIMITED | Director | 1996-04-16 | 1998-08-10 | 07-FEB-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LAM SOON FOOD INDUSTRIES (BVI) LIMITED | Director | 1996-12-09 | 1998-08-10 | 23-AUG-1990 | British Virgin Islands | Active | Offshore Leaks |
| F.P. TRADING LIMITED | Director | 1996-04-16 | 1998-08-10 | 16-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | Director | 1996-07-08 | 1998-08-10 | 14-SEP-1989 | British Virgin Islands | Active | Offshore Leaks |
| LAM SOON INTERNATIONAL LIMITED | Director | 1996-04-17 | 1998-08-10 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| PACKAGING MATERIALS TRADING COMPANY LIMITED | Director | 1996-04-16 | 1998-08-10 | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Director | 1996-04-16 | 1998-08-10 | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| C/- TrustNet (BVI) Ltd. | 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.