MILLION WORTH INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2001-02-06
- Dissolved
- 2007-05-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10086572
Relationships
- [Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of LO KWONG FAT
- [Ownership, incoming] shareholder of PS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MOON CHUEN INVESTMENT LIMITED
- [Ownership, incoming] shareholder of LEE WAN SHEUNG
- [Ownership, incoming] shareholder of FONG YUN SING, RAYMOND
- [Ownership, incoming] shareholder of CHEUNG KWONG SANG
- [Ownership, incoming] shareholder of YU KAM MOON, ANDREW
- [Ownership, incoming] shareholder of CHEN YONG LIN
- [Ownership, incoming] shareholder of WONG KOON CHEUNG
- [Ownership, incoming] shareholder of LEE SHU KUAN
- [Ownership, incoming] shareholder of KWAI KEE CHEUNG
- [Ownership, incoming] shareholder of LUK KWONG FAT
- [Ownership, incoming] shareholder of GRAND JOY HOLDINGS LTD.
- [Ownership, incoming] shareholder of TSE MOON CHUEN
- [Ownership, incoming] shareholder of CHAN WAI
- [Ownership, incoming] shareholder of YEUNG KIU