Entity:
BILLION MILLION INTERNATIONAL INVEST LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cui Yu Ling | Shareholder | 2008-09-20 | - | Offshore Leaks |
| Zhang Peter | Shareholder | 2007-10-22 | - | Offshore Leaks |
| Zhang Peter | Director | 2007-10-22 | - | Offshore Leaks |
| Cheng Chee Seng | Shareholder | 2007-10-22 | - | Offshore Leaks |
| Cheng Chee Seng | Director | 2007-10-22 | 2008-06-23 | Offshore Leaks |
| Cheung Lai Na | Director | 2008-06-23 | - | Offshore Leaks |
| Cheung Lai Na | Shareholder | 2008-06-23 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-08-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.