Entity:
CHARLIE LUCIANO'S (HOLDINGS) LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW STREET | Shareholder | 07-APR-2000 | - | Panama Papers |
| BBD INTERNATIONAL LIMITED | Shareholder | 07-APR-2000 | - | Panama Papers |
| RANDALL HALL | Shareholder | 07-APR-2000 | - | Panama Papers |
| ANDREW SCATTERGOOD | Shareholder | 07-APR-2000 | - | Panama Papers |
| DAVID COATES | Shareholder | 07-APR-2000 | - | Panama Papers |
| ASIACOM INTERNATIONAL HOLDINGS LIMITED | Shareholder | 07-APR-2000 | - | Panama Papers |
| DRAGON ON-LINE LIMITED | Shareholder | 07-APR-2001 | - | Panama Papers |
| BERT BACKHOLER | Shareholder | 07-APR-2000 | - | Panama Papers |
| BEVERLY HILLS LIMITED | Shareholder | 07-APR-2001 | - | Panama Papers |
| TIU KAI -YAU | Shareholder | 07-APR-2000 | - | Panama Papers |
| FIRST CENTRE INVESTMENTS LIMITED | Shareholder | 07-APR-2000 | - | Panama Papers |
| ASIACOM INTERNATIONAL GROUP HOLDINGS LIMITED | Shareholder | 07-APR-2000 | - | Panama Papers |
| TEMPLE BELLE LIMITED | Shareholder | 07-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED | SUSPENDED | 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.