by The International Consortium of Investigative Journalists
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Entity

BILLIONGROUP HOLDING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-2002 Inactivation: 09-JUL-2003 Struck off: 30-JAN-2004
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
SUM PUI WAH Shareholder 01-JUN-2002 - Panama Papers
WONG SIU FAI Shareholder 01-JUN-2002 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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