Entity:
LUCKY HOUSE GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUO CHI-CHING | Shareholder | 2005-02-03 | - | Offshore Leaks |
| KUO CHI-CHING | Director | 2005-02-03 | - | Offshore Leaks |
| Lee Keung | Shareholder | 2004-02-06 | - | Offshore Leaks |
| Lee Keung | Director | 2004-02-06 | - | Offshore Leaks |
| Lee Kin | Shareholder | 2004-02-06 | - | Offshore Leaks |
| Lee Kin | Director | 2004-02-06 | 2005-02-03 | Offshore Leaks |
| Prime Profit Worldwide Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Prime Profit Worldwide 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.