Entity:
MINGTAI LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-JAN-2001 | 29-NOV-2006 | Panama Papers |
| LIN WEI JIAN | Shareholder | 29-NOV-2006 | - | Panama Papers |
| LAM NAM CHUN | Shareholder | 29-NOV-2006 | - | Panama Papers |
| LAM NAM FUI | Shareholder | 29-NOV-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PANFAIR 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.