by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MING WAH UNIVERSAL (BERMUDA) CO. LTD.

  • Connected to 3 addresses
  • Connected to 17 officers
Database powered by Neo4j. What is it?

Connections

Officer

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

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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 - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now