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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MRI INFRASTRUCTURE HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-JAN-1995
  • Closed:
    25-APR-2011

Connections:

Officer (16)

Role From To Data From
MRI HOLDINGS LIMITED Shareholder - - Paradise Papers
CHEN - James Jiang-Hai Director 17-DEC-1999 31-MAY-2007 Paradise Papers
Treasure Way Services Limited Secretary 29-OCT-1997 06-SEP-2006 Paradise Papers
Chan - Ling Eva Director 31-MAY-2007 25-APR-2011 Paradise Papers
YAP - Allan Director 31-MAY-2007 25-APR-2011 Paradise Papers
CHAN - Julian Yew-How Chairman of the board 23-JUN-2000 15-APR-2003 Paradise Papers
CHAN - Julian Yew-How Director 17-DEC-1999 15-APR-2003 Paradise Papers
LI - Ling Xiu Director 01-SEP-1999 23-JUN-2000 Paradise Papers
OEI - Hong Leong Chairman of the board 29-OCT-1997 01-SEP-1999 Paradise Papers
MA - Wai Man Catherine Director 01-SEP-1999 23-JUN-2000 Paradise Papers
Gilbert - Travis L Director 31-MAR-2002 31-JUL-2002 Paradise Papers
LIEN - Kait Long Director 15-APR-2003 25-APR-2011 Paradise Papers
LIEN - Kait Long Director 08-MAR-1999 23-JUN-2000 Paradise Papers
LIEN - Kait Long Chairman 15-APR-2003 25-APR-2011 Paradise Papers
LIEN - Kait Long Chairman of the board 01-SEP-1999 23-JUN-2000 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-OCT-1997 19-NOV-2010 Paradise Papers
Barbosa - Louisa Secretary 06-SEP-2006 25-APR-2011 Paradise Papers
Demerling - Sarah C Director 31-MAR-2002 06-SEP-2006 Paradise Papers
Morris - A Shaun Director 29-OCT-1997 06-SEP-2006 Paradise Papers
Keyes - James Michael Director 29-OCT-1997 31-MAR-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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