Entity:
Diamond Luck Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Ki Fung | Director | 2001-07-05 | - | Offshore Leaks |
| Chan Ki Fung | Shareholder | - | - | Offshore Leaks |
| Simon Chiu Man | Director | 2000-03-06 | 2000-06-23 | Offshore Leaks |
| Simon Chiu Man | Shareholder | - | - | Offshore Leaks |
| James Peng | Director | 2000-03-06 | 2000-06-23 | Offshore Leaks |
| James Peng | Shareholder | - | - | Offshore Leaks |
| Miu Nam | Director | 2000-03-06 | 2001-07-05 | Offshore Leaks |
| Miu Nam | Shareholder | - | - | Offshore Leaks |
| Miu Nam | Authorised person / signatory | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 2000-01-18 | 2000-03-06 | Offshore Leaks |
| Secorp Limited | Secretary | 2000-01-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ridgeford Group 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.