Entity:
LUCKY RECORD LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheng Ho | Director | 1994-05-12 | - | Offshore Leaks |
| Kwok Chun Kit | Shareholder | 2006-02-08 | - | Offshore Leaks |
| Mok Yuk Yin | Shareholder | 2006-02-08 | - | Offshore Leaks |
| Mok Yuk Sheung | Director | 1997-04-12 | - | Offshore Leaks |
| Mok Hau Kuen | Director | 1994-05-12 | 1997-04-11 | Offshore Leaks |
| Kwok Che Chung | Shareholder | 2006-02-08 | - | Offshore Leaks |
| Kwok Che Chung | Director | 1994-05-12 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| W.K. Wong & Company | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.