Officer:
Simon Chiu Man
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dragon Luck Limited | Director | 2000-03-03 | - | 18-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Albatross Limited | Director | 2000-05-01 | 2001-12-31 | 23-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAVIAR FINANCE LIMITED | Director | 1993-07-29 | 1994-07-08 | 25-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Diamond Luck Limited | Director | 2000-03-06 | 2000-06-23 | 18-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Diamond Luck Limited | Shareholder | - | - | 18-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.