Entity:
Luckysurf International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nam Kwok Lun | Director | 2001-06-20 | - | Offshore Leaks |
| KARL THOMSON (BVI) LIMITED | Shareholder | 2001-06-20 | - | Offshore Leaks |
| Merdeka Enterprises Limited | Shareholder | 2000-11-01 | - | Offshore Leaks |
| Merdeka Enterprises Limited | Director | 2000-11-01 | 2001-06-20 | Offshore Leaks |
| Mr. Tommy Ng Fuk Hing | Director | 2000-07-11 | 2000-11-01 | Offshore Leaks |
| Mr. Tommy Ng Fuk Hing | Shareholder | 2000-07-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | Offshore Leaks |
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.