by The International Consortium of Investigative Journalists
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Officer

Maxi Luck Investments Ltd

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLD UNIVERSAL LIMITED Shareholder 2008-06-12 - 01-APR-2008 British Virgin Islands Active Offshore Leaks
Transglobal Equity Fund Shareholder 2001-07-16 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
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Address

Data From
Omar Hodge Building 2nd Floor, Wickham's Cay Road Town, Tortola BRITISH VIRGIN ISLANDS Offshore Leaks
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