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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ming Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    06-NOV-1980
  • Closed:
    30-JUN-2006

Connections:

Officer (12)

Role From To Data From
Smith - S.A. Secretary 23-FEB-1984 03-JUN-1985 Paradise Papers
Kuo Investments Limited Shareholder - - Paradise Papers
Cheng Fu - Peter Chang Director 07-NOV-1980 02-JUL-2005 Paradise Papers
Woo - Maria Yung Yung Director 31-JAN-2000 30-JUN-2006 Paradise Papers
Yaw Cheng - Hanson Fu Director 31-JAN-2000 30-JUN-2006 Paradise Papers
Wei Cheng - William Fu Director 31-JAN-2000 30-JUN-2006 Paradise Papers
Seng - Ong Beng Director 07-NOV-1980 30-JUN-2006 Paradise Papers
Siak Fu - Peter Yun Director 07-NOV-1980 30-JUN-2006 Paradise Papers
Takkas - Costas M Secretary 27-JUN-1986 27-JUN-1986 Paradise Papers
Long Ban - David Song Director 06-NOV-1980 01-APR-2005 Paradise Papers
Long Ban - David Song Director 07-NOV-1980 01-APR-2005 Paradise Papers
Brown - Kevin Secretary 07-NOV-1980 23-FEB-1984 Paradise Papers
Parker Limited Secretary 19-DEC-2005 30-JUN-2006 Paradise Papers

Address (1)

Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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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.

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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