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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho King Cheung

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 1991-10-14 2006-12-01 14-OCT-1991 British Virgin Islands Active Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 1997-07-01 - 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING (B.V.I.) LIMITED Alternate director 1992-11-12 - 28-AUG-1992 British Virgin Islands Active Offshore Leaks
GOLDEN TRADING FUND LIMITED Director 1997-07-01 - 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING OFFSHORE LIMITED Alternate director 1992-11-12 - 28-AUG-1992 British Virgin Islands Active Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1995-02-07 - 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
LS GOLDEN OILS & FATS LIMITED Director 1997-05-08 2004-10-27 12-DEC-1996 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1997-07-01 2009-04-30 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 1997-07-01 2006-12-01 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1989-09-15 2006-12-01 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1993-09-23 2009-04-30 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 1997-07-01 2008-02-28 17-AUG-1989 British Virgin Islands Active Offshore Leaks
Atlantic Techvest Limited Director 1997-07-01 2006-12-01 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Atlantic Techvest Limited Secretary 1991-08-05 2006-12-01 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Director 1997-07-01 2006-12-01 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Intellectual Property Limited Secretary 1993-11-24 2006-12-01 12-JUN-1991 Cook Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1992-11-23 2006-12-01 04-JUL-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Shareholder 1990-03-15 - 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Trademark Limited Secretary 1996-12-20 2006-12-01 08-DEC-1987 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1997-07-01 2006-12-01 08-DEC-1987 Cook Islands Active Offshore Leaks

Address (1)

Data From
Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong Offshore Leaks

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Offshore Leaks

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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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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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