The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mingyuan Medicare Development Company Limited

Appleby data is current through 2014
read more
  • Incorporated:
    08-MAY-1989

Connections:

Officer (44)

Role From To Data From
Nie - Annie Hai Non executive director 03-NOV-1999 10-APR-2000 Paradise Papers
YIU - Ling Secretary 23-AUG-2002 01-NOV-2002 Paradise Papers
FAN - Stephen Sheung Tak Independent non executive director 19-MAY-2001 28-SEP-2002 Paradise Papers
XIAO - Chuan Guo Independent non executive director 31-OCT-2003 01-JUN-2005 Paradise Papers
YAP - Kah On Independent non executive director 30-AUG-2002 31-OCT-2003 Paradise Papers
MA - Yong Wei Director 27-JUN-2008 - Paradise Papers
LEE - Henry Sze Ho Director 27-SEP-2004 - Paradise Papers
CHIANG - Susie Su Hui Independent non executive director 30-AUG-2002 30-JUN-2004 Paradise Papers
TRIGUBOFF - Michael Pesach Director 19-DEC-2000 07-JAN-2002 Paradise Papers
CHIEN - Henry Hoe Yong Director 30-AUG-2002 - Paradise Papers
HU - Jun Director 30-AUG-2002 - Paradise Papers
TANG - Yan Qin Director 04-MAR-2011 - Paradise Papers
HU - Jin Hua Director 01-JUN-2005 - Paradise Papers
YANG - Zhen Hua Director 27-JUN-2008 - Paradise Papers
IU - Chung Director 04-OCT-2006 15-FEB-2011 Paradise Papers
YU - Ti Jun Director 30-JUN-2004 - Paradise Papers
HU - Geng Xi Executive director 30-JUN-2004 29-DEC-2005 Paradise Papers
Oakins - Nigel Ian Director 15-MAY-2000 07-JAN-2002 Paradise Papers
Show more connections

Address (4)

Data From
Room 2604, 26/F, West Tower, Shun Tak Centre; 200 Connaught Road Central; Hong Kong Paradise Papers
Room 1801-1803; Hutchison House; 10 Harcourt Road; Central; Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more