Pakistan · Findings · Offshore entity link
GOOD LUCK TRADERS
Why it is here
Indicator “Offshore entity link”: wb: «GOOD LUCK TRADERS» ↔ ICIJ «Good Luck Traders Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $11,820.
The party matches an entity in the ICIJ Offshore Leaks database. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- GOOD LUCK TRADERS
- Buyer
- wb
- Indicator
- Offshore entity link
- Amount
- USD 11,820
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- PK-00323