Entity:
MILLION GOALS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO SAI CHUEN | Shareholder | 22-OCT-1993 | 01-NOV-1993 | Panama Papers |
| TOP ORIENT INV. LTD. | Shareholder | 22-JUL-1998 | 08-FEB-2002 | Panama Papers |
| LO PING YUK, YVONNE | Shareholder | 08-FEB-2002 | - | Panama Papers |
| LO CHEUNG WAI, RAYMOND | Shareholder | 08-FEB-2002 | - | Panama Papers |
| TEEROY (C.I) LTD. | Shareholder | 01-NOV-1993 | 22-JUL-1998 | Panama Papers |
| TEEROY (C.I) LTD. | Shareholder | 18-JUN-1993 | 22-JUL-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES LIMITED | ACTIVE | 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.