by The International Consortium of Investigative Journalists
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Entity

COSTA INVESTMENT WORLDWIDE LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Lai Luen Wai Director 1998-08-10 1998-08-15 Offshore Leaks
FU Yuk Fong Director 2009-02-02 - Offshore Leaks
Shui Tang Sang Director 1998-08-14 2009-02-02 Offshore Leaks
Chen Tack Fong Director 1998-08-14 - Offshore Leaks
Scotston Nominees Limited Shareholder - - Offshore Leaks
Man Hong Lim, Richard Director 1998-08-14 2009-02-02 Offshore Leaks
LUK Wing Yee Director 2009-02-02 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Alvin Man - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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