Entity:
Billion Profit Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG Wing Mee Denise | Shareholder | 2003-09-25 | - | Offshore Leaks |
| Chan King Ho Felix | Shareholder | 2005-12-01 | - | Offshore Leaks |
| Chiu Hok Yu | Shareholder | 2004-03-09 | - | Offshore Leaks |
| Wong Wai Yuen | Shareholder | 2004-03-09 | - | Offshore Leaks |
| NG Wing Mee Denise | Director | 2003-09-25 | - | Offshore Leaks |
| Cheng Li Mei | Shareholder | 2004-09-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | Offshore Leaks |
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.