by The International Consortium of Investigative Journalists
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Officer

To - Law Ming

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITIC Maritime Corporation Director 05-OCT-2005 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers - Appleby
Corkerley Limited Director 05-OCT-2005 - 14-JUN-1989 Liberia - Paradise Papers - Appleby
ELDWIN CORPORATION Director 05-OCT-2005 - 08-SEP-1993 British Virgin Islands - Paradise Papers - Appleby
Eastlink Investment Limited Director 05-OCT-2005 - 20-SEP-1994 British Virgin Islands - Paradise Papers - Appleby
Gold Leaf Enterprises Holdings Ltd. Director 05-OCT-2005 12-MAY-2011 12-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
Golden Spoon Corporation Director 05-OCT-2005 - 22-DEC-1987 Liberia - Paradise Papers - Appleby
Jade Reef Limited Director 04-JAN-2006 12-OCT-2012 04-SEP-1989 Liberia - Paradise Papers - Appleby
Kendorm Corporation Director 05-OCT-2005 - 04-SEP-1989 Liberia - Paradise Papers - Appleby
Kowill Investments Inc. Director 05-OCT-2005 - 20-NOV-1989 British Virgin Islands - Paradise Papers - Appleby
Newmarket Holdings Limited Director 05-OCT-2005 - 16-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Room 2320 Fai Shing House; May Shing Court; Shatin; New Territories; Hong Kong Paradise Papers - Appleby
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