Entity:
M.L. B.V.I.) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN HOI LUNG, DICKSON | Shareholder | 20-NOV-1991 | - | Panama Papers |
| FRANNEW LUDOVICUS WILLEM | Shareholder | 19-NOV-1991 | - | Panama Papers |
| L.W. FRANNAN BEHEER B.V. | Shareholder | 19-NOV-1991 | - | Panama Papers |
| Top Form International Limited | Beneficiary | - | - | Panama Papers |
| LO KIT LUN, FRANK | Shareholder | 20-NOV-1991 | - | Panama Papers |
| LO KIT LUN, FRANK | Shareholder | 19-NOV-1991 | - | Panama Papers |
| TOP FORM INTERNATIONAL LIMITED | Shareholder | 03-OCT-1991 | - | Panama Papers |
| TOP FORM INTERNATIONAL LIMITED | Shareholder | 21-NOV-1991 | - | Panama Papers |
| WONG CHUNG CHONG, EDDIE | Shareholder | 20-NOV-1991 | - | Panama Papers |
| WONG CHUNG CHONG, EDDIE | Shareholder | 03-OCT-1991 | - | Panama Papers |
| WONG CHUNG CHONG, EDDIE | Shareholder | 19-NOV-1991 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.