Entity:
MG Forex International Ltd.
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNG LLC | Shareholder | 10-FEB-2009 | - | Panama Papers |
| KATE DAVARASHVILI | Shareholder | 06-NOV-2007 | - | Panama Papers |
| MG FINANCIAL GROUP LLC | Shareholder | 10-FEB-2009 | - | Panama Papers |
| ALEKSANDR GALAKTIONOV | Shareholder | 06-NOV-2007 | - | Panama Papers |
| BRIAN FUNG | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| ALEXANDER MIKHLIN | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| BETTY CHEN | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| ANNA CECE FUNG | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| MICHAEL GREGORY FUNG | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| ALEXANDER PAINE | Shareholder | 06-NOV-2007 | - | Panama Papers |
| POLINA KOSHELYUK | Shareholder | 10-FEB-2009 | - | Panama Papers |
| POLINA KOSHELYUK | Shareholder | 06-NOV-2007 | - | Panama Papers |
| YEVGENY BEDERAK | Shareholder | 10-FEB-2009 | - | Panama Papers |
| YEVGENY BEDERAK | Shareholder | 06-NOV-2007 | - | Panama Papers |
| BIT-TSIT KWOK | Shareholder | 10-FEB-2009 | - | Panama Papers |
| BIT-TSIT KWOK | Shareholder | 06-NOV-2007 | - | Panama Papers |
| SERGEY STRUNIN | Shareholder | 10-FEB-2009 | - | Panama Papers |
| SERGEY STRUNIN | Shareholder | 06-NOV-2007 | - | Panama Papers |
| PETER KWING WAH WONG | Shareholder | 06-NOV-2007 | - | Panama Papers |
| PETER KWING WAH WONG | Shareholder | 10-FEB-2009 | - | Panama Papers |
| TAK SHUN FUNG | Shareholder | 10-FEB-2009 | - | Panama Papers |
| TAK SHUN FUNG | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| DMYTRO GALOCHKIN | Shareholder | 10-FEB-2009 | - | Panama Papers |
| DMYTRO GALOCHKIN | Shareholder | 06-NOV-2007 | - | Panama Papers |
| MIKHAIL DVORTSOV | Shareholder | 06-NOV-2007 | 10-FEB-2009 | Panama Papers |
| MIKHAIL DVORTSOV | Shareholder | 10-FEB-2009 | - | Panama Papers |
| MARLA MARIE MILLER | Shareholder | 10-FEB-2009 | - | Panama Papers |
| MARLA MARIE MILLER | Shareholder | 06-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT 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.