Entity:
Luckysurfasia.com Inc.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luckysurfasia.com Inc | Shareholder | 2000-10-03 | - | Offshore Leaks |
| Mendeka Enterprises Limited | Director | 2000-11-17 | - | Offshore Leaks |
| Easy Million Limited | Director | 2000-11-17 | - | Offshore Leaks |
| Digital Speed Limited | Director | 2000-11-17 | - | Offshore Leaks |
| Wilton King Limited | Shareholder | 2000-10-03 | - | Offshore Leaks |
| Century Cyber Limited | Shareholder | 2000-10-03 | - | Offshore Leaks |
| Clariden Group Ltd. | Shareholder | 2000-10-03 | - | Offshore Leaks |
| Luckysurf International Ltd. | Shareholder | 2000-10-03 | - | Offshore Leaks |
| NG Fuk Lung Francis | Director | 1999-12-13 | 2000-08-28 | Offshore Leaks |
| Mr. Tommy Ng Fuk Hing | Director | 2000-08-28 | 2000-11-17 | Offshore Leaks |
| Merdeka Enterprises Limited | Shareholder | 1999-12-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | 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.