Entity:
MILLION WORTH INVESTMENTS LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN YONG LIN | Shareholder | 11-JUL-2001 | - | Panama Papers |
| LEE WAN SHEUNG | Shareholder | 11-JUL-2001 | - | Panama Papers |
| GRAND JOY HOLDINGS LTD. | Shareholder | 11-JUL-2001 | - | Panama Papers |
| CHEUNG KWONG SANG | Shareholder | 11-JUL-2001 | - | Panama Papers |
| YU KAM MOON, ANDREW | Shareholder | 11-JUL-2001 | - | Panama Papers |
| LUK KWONG FAT | Shareholder | 11-JUL-2001 | - | Panama Papers |
| KWAI KEE CHEUNG | Shareholder | 11-JUL-2001 | - | Panama Papers |
| MOON CHUEN INVESTMENT LIMITED | Shareholder | 14-JUL-2003 | - | Panama Papers |
| TSE MOON CHUEN | Shareholder | 11-JUL-2001 | - | Panama Papers |
| WONG KOON CHEUNG | Shareholder | 11-JUL-2001 | - | Panama Papers |
| PS INVESTMENTS LIMITED | Shareholder | 30-SEP-2004 | - | Panama Papers |
| CHAN WAI | Shareholder | 11-JUL-2001 | - | Panama Papers |
| YEUNG KIU | Shareholder | 11-JUL-2001 | - | Panama Papers |
| FONG YUN SING, RAYMOND | Shareholder | 11-JUL-2001 | - | Panama Papers |
| LO KWONG FAT | Shareholder | 11-JUL-2001 | - | Panama Papers |
| LEE SHU KUAN | Shareholder | 11-JUL-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & P SECRETARIAL MANAGEMENT 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.