by The International Consortium of Investigative Journalists
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Entity

MMHK Company Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Incorporated: 27-APR-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore, Samoa
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Connections

Officer

Role From To Data From
Portcullis TrustNet (Samoa) Limited Shareholder 2007-04-27 - Offshore Leaks
SHIH, CHUNG-I Shareholder 2007-04-27 - Offshore Leaks
SHIH, CHUNG-I Director 2007-04-27 - Offshore Leaks
SHIH, HSIU-TZE Shareholder 2007-04-27 - Offshore Leaks
SHIH, HSIU-TZE Director 2007-04-27 - Offshore Leaks
SHIH, WU-NAN @ JACK SHIH Shareholder 2007-04-27 - Offshore Leaks
SHIH, WU-NAN @ JACK SHIH Director 2007-04-27 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2007-04-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

Address

Data From
One Raffles Quay #50-01 North Tower Singapore 048583 Offshore Leaks
Spinner

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