Entity:
NEXT MILLENNIUM GROUP INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG, CHU-CHIH | Shareholder | 2003-11-07 | - | Offshore Leaks |
| CHENG, CHU-CHIH | Director | 2001-01-08 | 2003-11-07 | Offshore Leaks |
| Loyal Elite Group Limited | Shareholder | 2003-11-07 | - | Offshore Leaks |
| Loyal Elite Group Limited | Director | 2003-11-07 | - | Offshore Leaks |
| LEE, Fang-Yu | Shareholder | 2001-01-08 | - | Offshore Leaks |
| LEE, Fang-Yu | Director | 2001-01-08 | 2003-11-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ATC (Hong Kong) Limited | - | 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.