by The International Consortium of Investigative Journalists
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Entity

MING LI ENTERPRISES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ALLIANCE COPORATE SERVICES LIMITED Shareholder 09-MAY-2013 - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 09-MAY-2013 - Panama Papers
Ms. Wong Mel Sun Shareholder 07-JUN-1995 09-MAY-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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