by The International Consortium of Investigative Journalists
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Entity

Lucky Limited

  • Connected to 2 intermediaries
  • Connected to 5 officers
  • Incorporated: 31-OCT-1996
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Intetrust Limited Shareholder - - Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-11-05 - Offshore Leaks
Seatoun Limited Secretary 1996-10-31 1998-11-05 Offshore Leaks
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
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Tricor Services Limited - Offshore Leaks
Spinner

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