by The International Consortium of Investigative Journalists
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Entity

MILLION WELL GROUP LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
CHEN Yaojiang Shareholder 2003-09-08 - Offshore Leaks
LU Darong Shareholder 2003-09-08 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
XU Wenhui Shareholder 2003-09-08 - Offshore Leaks
YE Ling Shareholder 2003-09-08 - Offshore Leaks
YE Ling Director 2003-09-08 - Offshore Leaks
YU Dong Shareholder 2003-09-08 - Offshore Leaks
YU Dong Director 2003-09-08 - Offshore Leaks
Zhou Jian Shareholder 2003-09-08 - Offshore Leaks
Zhou Jian Director 2003-09-08 - Offshore Leaks
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Intermediary

Status Data From
Honorway Corporate Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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