Entity:
MING SHAN HOLDINGS (BVI) LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA WEINAN | Shareholder | 29-APR-1998 | 30-APR-2004 | Panama Papers |
| CHINA MING SHAN HOLDINGS LIMITED | Shareholder | 30-APR-2004 | 09-AUG-2004 | Panama Papers |
| MA WILLIAM | Shareholder | 09-AUG-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEI SERVICES 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.