Entity:
Ming Investments Universal Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yap Kean Chong Kenny | Director | 2003-04-29 | - | Offshore Leaks |
| Chow Wai Ping | Director | 2003-04-29 | 2004-08-16 | Offshore Leaks |
| Herminigildo Cruz | Director | 2004-08-16 | 2006-06-01 | Offshore Leaks |
| Rasmachahjana Sulistyo | Shareholder | 2006-06-01 | - | Offshore Leaks |
| Rasmachahjana Sulistyo | Director | 2006-06-01 | - | Offshore Leaks |
| TIMOTHY SIDDIK | Shareholder | 2003-04-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Andover Global Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.