Entity:
LUK FOOK (CONTROL) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (155)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KO LAI LEUNG | Shareholder | 17-APR-1997 | 09-SEP-2003 | Panama Papers |
| YU KAM MOON,ANDREW | Shareholder | 17-APR-1997 | 28-OCT-2003 | Panama Papers |
| IU YUEN LONG | Shareholder | 17-APR-1997 | - | Panama Papers |
| WKC INVESTMENTS LIMITED | Shareholder | 10-NOV-2004 | - | Panama Papers |
| LI NOK HUNG | Shareholder | 17-APR-1997 | - | Panama Papers |
| WONG LAP KWONG | Shareholder | 17-APR-1997 | 12-FEB-1999 | Panama Papers |
| NG CHOR WAI | Shareholder | 17-APR-1997 | 21-JUN-1998 | Panama Papers |
| CHOW CHI CHUNG | Shareholder | 17-APR-1997 | - | Panama Papers |
| YEUNG WAI HO | Shareholder | 17-APR-1997 | - | Panama Papers |
| WONG LAI LAI | Shareholder | 17-APR-1997 | 12-FEB-1999 | Panama Papers |
| LAU KWOK SUM | Shareholder | 17-APR-1997 | 20-DEC-2012 | Panama Papers |
| CHEUNG HUNG PERFORMING ART LIMITED | Shareholder | 17-APR-1997 | 18-NOV-2000 | Panama Papers |
| TUNG YUK KWONG | Shareholder | 17-APR-1997 | - | Panama Papers |
| KAN WAI SIM | Shareholder | 17-APR-1997 | - | Panama Papers |
| NG HANG FONG | Shareholder | 17-APR-1997 | 21-DEC-2004 | Panama Papers |
| FONG ANISSA KING | Shareholder | 17-APR-1997 | - | Panama Papers |
| PANG HO CHEONG | Shareholder | 17-APR-1997 | - | Panama Papers |
| WAH HANG KIMON INVESTMENTS LIMITED | Shareholder | 17-APR-1997 | - | Panama Papers |
| CHEUNG KIN KWOK | Shareholder | 17-APR-1997 | 24-DEC-2002 | Panama Papers |
| LI KIN HUNG | Shareholder | 17-APR-1997 | - | 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.