Entity:
HK MILLENNIUM LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG Kwok Ching | Director | 2000-08-01 | - | Offshore Leaks |
| CHEUNG Kwok Ching | Shareholder | 2000-06-01 | - | Offshore Leaks |
| WONG Sat Hing Franky | Director | 1999-10-25 | - | Offshore Leaks |
| WONG Sat Hing Franky | Shareholder | 1999-10-25 | - | Offshore Leaks |
| LI Chi Wing | Director | 1999-10-25 | - | Offshore Leaks |
| LI Chi Wing | Shareholder | 1999-10-25 | - | Offshore Leaks |
| LEUNG Chun Ying | Director | 1999-10-25 | - | Offshore Leaks |
| LEUNG Chun Ying | Shareholder | 1999-10-25 | - | Offshore Leaks |
| CHIU Kam Kuen | Shareholder | 1999-10-25 | - | Offshore Leaks |
| CHIU Kam Kuen | Director | 1999-10-25 | - | Offshore Leaks |
| LAM Tsan Wing | Director | 1999-10-25 | 2004-05-08 | Offshore Leaks |
| LAM Tsan Wing | Shareholder | 1999-10-25 | - | Offshore Leaks |
| LO Hing Hung | Director | 1999-10-25 | 2000-12-24 | Offshore Leaks |
| LO Hing Hung | Shareholder | 1999-10-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SIT, FUNG, KWONG & SHUM | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.