by The International Consortium of Investigative Journalists
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Officer

Simon Chiu Man

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Dragon Luck Limited Director 2000-03-03 - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
70-72 Kennedy Road Amber Garden, Apt 27C Hong Kong Offshore Leaks
Spinner

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