Entity:
MILLIONAIRE FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WU CHI | Shareholder | 05-JUN-2009 | - | Panama Papers |
| CAI ZHAOMAN | Shareholder | 05-JUL-2006 | - | Panama Papers |
| WU CHI | Beneficiary | - | - | Panama Papers |
| CAI ZHAOMAN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CO-SEC ACCOUNTANCY 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.