Officer:
Merdeka Enterprises Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Luckysurfasia.com Inc. | Shareholder | 1999-12-13 | - | 13-DEC-1999 | Not identified | Active | Offshore Leaks |
| Luckysurf International Limited | Shareholder | 2000-11-01 | - | 11-JUL-2000 | Not identified | Active | Offshore Leaks |
| Luckysurf International Limited | Director | 2000-11-01 | 2001-06-20 | 11-JUL-2000 | Not identified | Active | 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.