MG Forex International Ltd.
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
- 2007-11-06
- Dissolved
- 2011-11-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10131449
Relationships
- [Representation, incoming] intermediary of CORPORATE MANAGEMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of FUNG LLC
- [Ownership, incoming] shareholder of YEVGENY BEDERAK
- [Ownership, incoming] shareholder of POLINA KOSHELYUK
- [Ownership, incoming] shareholder of SERGEY STRUNIN
- [Ownership, incoming] shareholder of BIT-TSIT KWOK
- [Ownership, incoming] shareholder of MG FINANCIAL GROUP LLC
- [Ownership, incoming] shareholder of KATE DAVARASHVILI
- [Ownership, incoming] shareholder of MARLA MARIE MILLER
- [Ownership, incoming] shareholder of BETTY CHEN
- [Ownership, incoming] shareholder of ALEXANDER MIKHLIN
- [Ownership, incoming] shareholder of MIKHAIL DVORTSOV
- [Ownership, incoming] shareholder of POLINA KOSHELYUK
- [Ownership, incoming] shareholder of TAK SHUN FUNG
- [Ownership, incoming] shareholder of PETER KWING WAH WONG
- [Ownership, incoming] shareholder of DMYTRO GALOCHKIN
- [Ownership, incoming] shareholder of ALEXANDER PAINE
- [Ownership, incoming] shareholder of MIKHAIL DVORTSOV
- [Ownership, incoming] shareholder of SERGEY STRUNIN
- [Ownership, incoming] shareholder of MICHAEL GREGORY FUNG
- [Ownership, incoming] shareholder of DMYTRO GALOCHKIN
- [Ownership, incoming] shareholder of MARLA MARIE MILLER
- [Ownership, incoming] shareholder of YEVGENY BEDERAK
- [Ownership, incoming] shareholder of ANNA CECE FUNG
- [Ownership, incoming] shareholder of BRIAN FUNG
- [Ownership, incoming] shareholder of BIT-TSIT KWOK
- [Ownership, incoming] shareholder of TAK SHUN FUNG
- [Ownership, incoming] shareholder of PETER KWING WAH WONG
- [Ownership, incoming] shareholder of ALEKSANDR GALAKTIONOV