Officer:
LUCKYTOP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD-FIELD PROFIT LIMITED | Director | 2001-06-15 | 2009-05-05 | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| OPINE LIMITED | Director | 1999-02-09 | - | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAVISH FORTUNE LIMITED | Director | 1999-02-09 | - | 09-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| ECLAIR HOLDINGS INC. | Director | 1999-02-09 | - | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL PROPERTIES INTERNATIONAL LIMITED | Director | 1999-02-09 | 2009-05-05 | 13-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ASIAN LTD | Auth. representative | 1999-10-19 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ASIAN LTD | Director | 1999-04-30 | - | 08-JAN-1999 | British Virgin Islands | Active | 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.