The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

MING WAH UNIVERSAL (BERMUDA) CO. LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    22-FEB-1996
  • Closed:
    10-APR-2008

Connections:

Officer (17)

Role From To Data From
Luk - Man Kuen Secretary 24-FEB-1999 18-OCT-2004 Paradise Papers
Seet - Ai Mee (nee Ling) Director 22-MAY-2003 24-AUG-2004 Paradise Papers
Wang - Zhixian Director 20-DEC-2002 18-OCT-2004 Paradise Papers
Li - Yinquan Director 18-OCT-2004 28-JAN-2005 Paradise Papers
Market Ocean Holdings Limited Shareholder - - Paradise Papers
China Merchants Energy Transport Investment Company Limited Shareholder - - Paradise Papers
Fan - Qilin Director 28-JAN-2005 16-JUL-2008 Paradise Papers
Chen - Vivien Chou Mei Mei Director 03-JUN-1997 24-AUG-2004 Paradise Papers
To - Wing Sing Executive director 03-JUN-1997 18-OCT-2004 Paradise Papers
To - Wing Sing Chairman 20-DEC-2002 18-OCT-2004 Paradise Papers
XU - Jian Ping Managing director 03-JUN-1997 18-SEP-1998 Paradise Papers
XU - Jian Ping Director 03-JUN-1997 18-SEP-1998 Paradise Papers
ZHAO - Qing Sheng Secretary 03-JUN-1997 24-FEB-1999 Paradise Papers
ZHAO - Qing Sheng Director 03-JUN-1997 24-FEB-1999 Paradise Papers
WU - Shi Rong Chairman 03-JUN-1997 08-JUN-2000 Paradise Papers
WU - Shi Rong Director 03-JUN-1997 08-JUN-2000 Paradise Papers
Huang - Shaojie Chairman 28-JAN-2005 16-JUL-2008 Paradise Papers
Huang - Shaojie Director 28-JAN-2005 16-JUL-2008 Paradise Papers
Zhao - Huxiang Chairman 08-JUN-2000 20-DEC-2002 Paradise Papers
Zhao - Huxiang Executive director 08-JUN-2000 20-DEC-2002 Paradise Papers
Zhao - Huxiang Chairman 18-OCT-2004 28-JAN-2005 Paradise Papers
Zhao - Huxiang Director 18-OCT-2004 28-JAN-2005 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 03-JUN-1997 05-JAN-2005 Paradise Papers
Johnson - Kirsty Secretary 18-JUN-2003 10-APR-2008 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-MAR-2005 16-JUL-2008 Paradise Papers

Address (3)

Data From
Hong Kong Ming Wah Shipping Co., Ltd.; Room 3701, 37/F.,; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road; Central; Hong Kong S.A.R.; People's Republic of China Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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?

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