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Lucky Dice Investments Limited

Offshore
Lucky Dice Investments Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLucky Dice Investments Limited[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
ICIJ ID189755[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number641430[sources]
StatusDead[sources]
AddressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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