Entity:
Top Luck Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN Kam Chiu | Shareholder | 1998-10-19 | - | Offshore Leaks |
| CHAN Kam Chiu | Director | 1998-10-19 | - | Offshore Leaks |
| Jetwell Consultants Limited | Secretary | 1998-10-19 | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 1998-04-16 | 1998-10-19 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-04-16 | 1998-10-19 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jetwell Consultants Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.