by The International Consortium of Investigative Journalists
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Officer

Lucky State Group Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST MIND INTERNATIONAL INC. Shareholder 2007-08-01 - 06-JUL-2007 British Virgin Islands Active Offshore Leaks
BEST MIND INTERNATIONAL INC. Director 2007-08-01 2008-03-18 06-JUL-2007 British Virgin Islands Active Offshore Leaks
LUCKY STATE GROUP LIMITED Director 2007-08-01 2008-03-18 06-JUL-2007 British Virgin Islands Active Offshore Leaks
LUCKY STATE GROUP LIMITED Shareholder 2007-08-01 - 06-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. Offshore Leaks
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