Entity:
MINGHUNG INVESTMENT LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNIHOUSE NOMINEES LTD | Shareholder | 29-JAN-2002 | 03-APR-2003 | Panama Papers |
| RIVETT-CARNAC, CHRISTOPHER CHARLES | Shareholder | 03-APR-2003 | 06-APR-2004 | Panama Papers |
| UBS JERSEY HOLDINGS LIMITED | Shareholder | 03-APR-1997 | 29-JAN-2002 | Panama Papers |
| UBS JERSEY INVESTMENTS LIMITED | Shareholder | 03-APR-1997 | 29-JAN-2002 | Panama Papers |
| CHRISTOPHER CHARLES RIVETT-CARNAC | Shareholder | 24-AUG-2011 | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Shareholder | 06-APR-2004 | 28-FEB-2005 | Panama Papers |
| LA VILLE SECRETARIES LIMITED | Shareholder | 06-APR-2004 | 28-FEB-2005 | Panama Papers |
| MALT LIMITED | Shareholder | 16-JUN-2009 | 23-DEC-2009 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 28-FEB-2005 | 16-JUN-2009 | Panama Papers |
| UBS Nominees Limited | Shareholder | 29-JAN-2002 | 03-APR-2003 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 23-DEC-2009 | 24-AUG-2011 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 28-FEB-2005 | 16-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.