Entity:
E.F.D. DIAMONDS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eli Kaufman | Director | 2009-06-18 | - | Offshore Leaks |
| Eli Kaufman | Shareholder | 2000-06-18 | - | Offshore Leaks |
| Lui King Wai | Shareholder | 2000-08-16 | - | Offshore Leaks |
| Lui King Wai | Director | 2000-08-16 | 2009-06-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Master of Accounts Limited | - | 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.