HK MILLENNIUM 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
- VG
- Incorporated
- 1999-09-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130091
Relationships
- [Representation, incoming] intermediary of SIT, FUNG, KWONG & SHUM
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of WONG Sat Hing Franky
- [Directorship, incoming] director of LEUNG Chun Ying
- [Directorship, incoming] director of LI Chi Wing
- [Directorship, incoming] director of CHIU Kam Kuen
- [Ownership, incoming] shareholder of CHIU Kam Kuen
- [Ownership, incoming] shareholder of LAM Tsan Wing
- [Ownership, incoming] shareholder of LEUNG Chun Ying
- [Ownership, incoming] shareholder of LO Hing Hung
- [Ownership, incoming] shareholder of WONG Sat Hing Franky
- [Ownership, incoming] shareholder of LI Chi Wing
- [Directorship, incoming] director of LO Hing Hung
- [Directorship, incoming] director of LAM Tsan Wing
- [Ownership, incoming] shareholder of CHEUNG Kwok Ching
- [Directorship, incoming] director of CHEUNG Kwok Ching