Entity:
MARK MILLION HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAK SIK BUN | Shareholder | 23-JUL-2010 | - | Panama Papers |
| MAK WAN WAH ADA | Shareholder | 23-JUL-2010 | - | Panama Papers |
| MAK SIN WAH SANDY | Shareholder | 23-JUL-2010 | - | Panama Papers |
| MAK VING VUNK VICTOR | Shareholder | 23-JUL-2010 | - | Panama Papers |
| MAK HO KEUNG | Shareholder | 23-JUL-2010 | - | Panama Papers |
| MAK VING VUNK VICTOR | Beneficiary | - | - | Panama Papers |
| MAK WAN WAH ADA | Beneficiary | - | - | Panama Papers |
| MAK HO KEUNG | Beneficiary | - | - | Panama Papers |
| MAK SIK BUN | Beneficiary | - | - | Panama Papers |
| MAK SIN WAH SANDY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CRAWFORD MANAGEMENT CONSULTANTS 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.