Entity:
Ming Zhu Investments (BVI) Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tony Soh Cheow Yeow | Director | 2008-07-01 | 2009-06-30 | Offshore Leaks |
| Chong Kee Hiong | Director | 2008-07-01 | - | Offshore Leaks |
| Ascott Holding (China) Limited | Shareholder | 2007-05-23 | - | Offshore Leaks |
| Ong Tun Cheik | Director | 2007-09-26 | 2008-07-01 | Offshore Leaks |
| Yip Hoong Mun | Director | 2007-05-23 | 2007-09-26 | Offshore Leaks |
| Lucas Ignatius Loh Jen Yuh | Director | 2007-05-23 | 2007-09-26 | Offshore Leaks |
| Ascott Serviced Residence (China) Fund | Shareholder | 2008-12-30 | - | Offshore Leaks |
| Yong Choon Miao, Gerald | Director | 2009-06-29 | - | Offshore Leaks |
| Ee Chee Hong | Director | 2007-09-26 | 2008-07-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| The Ascott Group Limited | - | 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.