by The International Consortium of Investigative Journalists
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Entity

MILLENNIUM HOPE INVESTMENT LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2000 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENIUM HOPE INVESTMENT LTD. Same company as - - 05-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER (RECEIVED BY WON, SUK CHING JUDY) Shareholder 12-JAN-2000 - Panama Papers
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Intermediary

Status Data From
K.S. LIU CORPORATE SERVICES LTD. ACTIVE Panama Papers
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