by The International Consortium of Investigative Journalists
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Entity

KUNG MING LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-DEC-2005 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KUNG MING LIMITED Same company as - - 20-DEC-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. YU TSUNG-HSIUNG Shareholder 16-FEB-2009 - Panama Papers
MRS. YU CHIU MAY-YEH Shareholder 16-FEB-2009 - Panama Papers
SELETAR LIMITED Shareholder 29-DEC-2005 16-FEB-2009 Panama Papers
SERANGOON LIMITED Shareholder 29-DEC-2005 16-FEB-2009 Panama Papers
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Intermediary

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