Entity:
LUCKYSURFASIA.COM INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCKYSURFHK.COM LIMITED | Shareholder | 10-OCT-2000 | - | Panama Papers |
| CENTURY CYBER LIMITED | Shareholder | 03-OCT-2000 | 31-OCT-2001 | Panama Papers |
| LUCKYSUFASIA.COM INC. | Shareholder | 03-OCT-2000 | - | Panama Papers |
| WILTON KING LIMITED | Shareholder | 03-OCT-2000 | - | Panama Papers |
| LUCKYSURF INTERNATIONAL LTD. | Shareholder | 03-OCT-2000 | - | Panama Papers |
| MERDEKA ENTERPRISES LIMITED | Shareholder | 13-DEC-1999 | 03-OCT-2000 | Panama Papers |
| CLARIDEN GROUP LTD. | Shareholder | 03-OCT-2000 | - | Panama Papers |
| CLARIDEN GROUP LTD. | Shareholder | 31-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.