Entity:
COSTA INVESTMENT WORLDWIDE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FU Yuk Fong | Director | 2009-02-02 | - | Offshore Leaks |
| LUK Wing Yee | Director | 2009-02-02 | - | Offshore Leaks |
| Chen Tack Fong | Director | 1998-08-14 | - | Offshore Leaks |
| Man Hong Lim, Richard | Director | 1998-08-14 | 2009-02-02 | Offshore Leaks |
| Shui Tang Sang | Director | 1998-08-14 | 2009-02-02 | Offshore Leaks |
| Scotston Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Lai Luen Wai | Director | 1998-08-10 | 1998-08-15 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Alvin Man | - | 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.