Officer:
Lo Chi Kwan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY KING MANAGEMENT LIMITED | Director | 2006-07-05 | 2006-08-28 | 05-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| BILLION WIN ENTERPRISES LIMITED | Director | 2003-09-19 | - | 03-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION WIN ENTERPRISES LIMITED | Shareholder | 2003-09-19 | - | 03-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY-WAY ENTERPRISES LIMITED | Shareholder | 2007-06-05 | - | 27-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY-WAY ENTERPRISES LIMITED | Director | 1998-11-16 | - | 27-OCT-1998 | British Virgin 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.