Entity:
MILLENNIUM TRADING INVEST LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ngai Kung Ming, David | Shareholder | 2006-07-21 | - | Offshore Leaks |
| Huang Jianhua | Shareholder | 2006-07-21 | - | Offshore Leaks |
| Hoang Jianbua | Director | 2006-07-21 | - | Offshore Leaks |
| Wan Ming | Director | 2006-07-21 | - | Offshore Leaks |
| Wan Ming | Shareholder | 2006-07-21 | - | Offshore Leaks |
| Ngai Kung Ming, David | Director | 2006-07-21 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2006-07-05 | 2006-07-20 | 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.