Entity:
MILLION HORSES HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA CHI UN FRED | Shareholder | 04-JUN-2004 | 10-MAY-2005 | Panama Papers |
| RIGHTWAY CHINA REAL ESTATE LIMITED | Shareholder | 24-AUG-2007 | - | Panama Papers |
| CHEAH TEIK SENG | Shareholder | 19-DEC-2006 | 24-AUG-2007 | Panama Papers |
| KINGWOOD MANAGEMENT LIMITED | Shareholder | 10-MAY-2005 | 24-AUG-2007 | Panama Papers |
| KINGWOOD MANAGEMENT LIMITED | Shareholder | 19-DEC-2006 | 24-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BP SECRETARIAL SERVICES LIMITED | SUSPENDED | 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.