Entity:
Lucky Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wu Yu-Xin | Beneficial owner | - | - | Offshore Leaks |
| Wu Yu-Xin | Director | 1996-10-31 | 2004-11-02 | Offshore Leaks |
| Wu Yu-Xin | Shareholder | - | - | Offshore Leaks |
| Janice Tsui | Authorised person / signatory | - | - | Offshore Leaks |
| Seatoun Limited | Secretary | 1996-10-31 | 1998-11-05 | Offshore Leaks |
| John Wong | Authorised person / signatory | - | - | Offshore Leaks |
| Intetrust Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-11-05 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services 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.