MILLIONAIRE INVESTMENTS LIMITED

MILLIONAIRE INVESTMENTS LIMITED is an offshore company incorporated on September 1, 1995, in the British Virgin Islands, listed in the ICIJ Offshore Leaks Database with node ID 124330, and noted as “Transferred Out” in status. The network graph on this page visualizes its central role within the offshore structure, depicting direct connections to two key officers—Wang Liaw Bin-Bin, who serves as both director (from September 2, 1995) and shareholder, and WANG Lu Yen, similarly holding director (from September 2, 1995) and shareholder positions—alongside intermediary Portcullis TrustNet (BVI) Limited as records and registers agent. An address link points to Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands (effective from December 9, 2005), illustrating how the graph maps hierarchical relationships through labeled edges for roles, dates, and data sources like Offshore Leaks. This visualization underscores the entity’s embedded position in a broader web of opacity, facilitating investigative tracing of influence flows among officers, agents, and jurisdictional nodes.