by The International Consortium of Investigative Journalists
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Officer

Miu Nam

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMPLE FUND LIMITED Director 1997-07-18 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE FUND LIMITED Shareholder - - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Director 2000-03-06 2001-07-05 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Shareholder - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Authorised person / signatory - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 2114, Block D Kornhill, Quarry Bay Hong Kong Offshore Leaks
Spinner

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