Entity:
OCEAN MILLION LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAU HON YIU | Director | 2009-04-09 | - | Offshore Leaks |
| LAU HON YIU | Shareholder | 2009-04-09 | - | Offshore Leaks |
| HUANG SUINAN | Shareholder | 2009-03-27 | - | Offshore Leaks |
| HUANG SUINAN | Director | 2009-03-27 | - | Offshore Leaks |
| LU YOUXIN | Shareholder | 2009-03-27 | - | Offshore Leaks |
| LU YOUXIN | Director | 2009-03-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.