Entity:
LUCKY INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAXON HOLDINGS LIMITED | Shareholder | 27-SEP-2000 | - | Panama Papers |
| SY CHING TANG, THIMOTHY | Shareholder | 02-JUN-1994 | 15-DEC-1997 | Panama Papers |
| SY CHING TAND, TIMOTHY | Shareholder | 01-JUN-1994 | 15-DEC-1997 | Panama Papers |
| SZE TSAND FAI | Shareholder | 02-JUN-1994 | 15-DEC-1997 | Panama Papers |
| SZE TSANG FAI | Shareholder | 01-JUN-1994 | 15-DEC-1997 | Panama Papers |
| FOREIGN SYNERGY ASSOCIATES LIMITED | Shareholder | 15-DEC-1997 | 05-SEP-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL TECH (HOLDINGS) LIMITED | SUSPENDED | Panama Papers |
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.