Entity:
MY CHOICE ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWONG MI SI | Shareholder | 16-SEP-1994 | 06-JUN-2000 | Panama Papers |
| CHAN SIU CHEUNG | Shareholder | 16-SEP-1994 | 06-JUN-2000 | Panama Papers |
| Umesh Sahai and Patricia Sahai | Shareholder | 07-APR-2014 | - | Panama Papers |
| Umesh Sahai and Patricia Sahai | Beneficiary | - | - | Panama Papers |
| MINERVA SERVICES LTD. | Shareholder | 06-JUN-2000 | 07-APR-2014 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 06-JUN-2000 | 07-APR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE 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.