Entity:
LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAK CHI HO | Shareholder | 22-APR-2002 | 18-JUL-2008 | Panama Papers |
| CHEN HONG MING | Shareholder | 28-DEC-2000 | 18-APR-2002 | Panama Papers |
| ORIENT LUCKY HORSE INVESTMENTS LTD. | Shareholder | 23-MAY-2014 | - | Panama Papers |
| CHEN HONG MING-CANCELLED | Shareholder | 08-DEC-2000 | 29-APR-2002 | Panama Papers |
| WU YUET-KO | Shareholder | 18-APR-2002 | 23-MAY-2014 | Panama Papers |
| WU YUET-KO | Beneficiary | - | - | Panama Papers |
| WU YUET-KO | Shareholder | 22-APR-2002 | 23-MAY-2014 | Panama Papers |
| WU YUET-KO | Shareholder | 18-JUL-2008 | 23-MAY-2014 | Panama Papers |
| WU YUET-KO | Shareholder | 28-DEC-2000 | 22-APR-2002 | Panama Papers |
| WU YUET-KO | Shareholder | 28-MAR-1999 | 28-DEC-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. | ACTIVE | Panama Papers |
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.