by The International Consortium of Investigative Journalists
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Entity

Diamond Luck Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan Ki Fung Director 2001-07-05 - Offshore Leaks
Chan Ki Fung Shareholder - - Offshore Leaks
Directcorp Limited Director 2000-01-18 2000-03-06 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
Secorp Limited Secretary 2000-01-18 - Offshore Leaks
Simon Chiu Man Director 2000-03-06 2000-06-23 Offshore Leaks
Simon Chiu Man Shareholder - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Ridgeford Group Limited - Offshore Leaks
Spinner

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