Entity:
MILLION GROUP INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUI BAO HENG | Shareholder | 22-APR-1996 | - | Panama Papers |
| LAU BAO XIANG | Shareholder | 11-JUN-1993 | 22-APR-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MILLION GROUP INC. | SUSPENDED | Panama Papers |
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.