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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Minmetals Land Limited

Appleby data is current through 2014
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  • Incorporated:
    25-OCT-1991

Connections:

Officer (31)

Role From To Data From
Ng - Sze Wan Secretary 27-OCT-1999 01-MAR-2000 Paradise Papers
TIAN - Jingqi Non executive director 01-JUN-2010 - Paradise Papers
YAN - Xichuan Executive director 02-AUG-2002 01-JUN-2010 Paradise Papers
PAN - Zhongyi Non executive director 01-JUN-2010 27-DEC-2012 Paradise Papers
YANG - Lu Executive director 01-JUN-2010 27-DEC-2012 Paradise Papers
DU - Sheng Director 02-JUN-1997 26-JUN-2000 Paradise Papers
LIU - Zeping Non executive director 01-JUN-2010 - Paradise Papers
MAK - Lai Hung, Christine Secretary 30-JUL-1997 27-OCT-1999 Paradise Papers
LI - Shi Ming Director 23-SEP-1998 27-NOV-2003 Paradise Papers
LAM - Daniel Chun Independent non executive director 27-MAY-1997 - Paradise Papers
Siu - Tin Ho Secretary 18-JUL-2000 27-MAY-2006 Paradise Papers
Chiu - Mei Heung Secretary 30-MAY-2000 18-JUL-2000 Paradise Papers
CUI - Guisheng Director 02-JUN-1997 30-MAR-2001 Paradise Papers
QIAN - Wenchao Executive director 05-NOV-2003 27-DEC-2012 Paradise Papers
MAR - Selwyn Independent non executive director 05-NOV-2002 - Paradise Papers
TAM - Maria Wai Chu Independent non executive director 02-JUN-1997 - Paradise Papers
YIN - Liang Executive director 15-DEC-2006 - Paradise Papers
LOOK - Guy Director 02-JUN-1997 24-AUG-1999 Paradise Papers
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Address (3)

Data From
18th Floor, China Minmetals Tower; 79 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong Paradise Papers

Other (1)

Data From
Group - Minmetals Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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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.

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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