Entity:
LUCKY UNION LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Keung Kei Kan | Director | 1998-02-23 | - | Offshore Leaks |
| Keung Kei Kan | Shareholder | - | - | Offshore Leaks |
| Liu Hong | Director | 1998-02-23 | - | Offshore Leaks |
| Liu Hong | Shareholder | - | - | Offshore Leaks |
| Sun Hongbin | Director | 1998-02-18 | - | Offshore Leaks |
| Sun Hongbin | Shareholder | - | - | Offshore Leaks |
| Cheung Pui Nam | Director | 1997-09-16 | 1998-02-23 | Offshore Leaks |
| Cheung Pui Nam | Shareholder | - | - | Offshore Leaks |
| Cheung Ching Nam | Director | 1997-09-16 | 1998-02-23 | Offshore Leaks |
| Cheung Ching Nam | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lau, Tsui & Co. | - | 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.