Officer:
Miu Nam
Connections:
Entity (2)
| 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 |
Address (1)
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.