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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MEKONG MARKETING SERVICES CO. LTD.

Appleby data is current through 2014
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  • Incorporated:
    25-OCT-1995
  • Closed:
    23-FEB-2014

Connections:

Officer (14)

Role From To Data From
Fong - George Director 26-OCT-1995 17-SEP-1998 Paradise Papers
Chi - Wa Hsin Director 25-JUL-2003 14-OCT-2003 Paradise Papers
Chang - Yun Director 25-JUL-2003 14-OCT-2003 Paradise Papers
Kao - Mao Fu Chairman 25-JUL-2003 14-OCT-2003 Paradise Papers
Huang - Zhong-Jei Secretary 14-OCT-2003 - Paradise Papers
Hsieh - Kuo-Hsiung Director 14-OCT-2003 - Paradise Papers
Hsieh - Cindy Secretary 25-JUL-2003 14-OCT-2003 Paradise Papers
Ming - Wah Kit Director 31-MAR-1997 25-JUL-2003 Paradise Papers
Chen - George Director 31-JAN-1998 25-JUL-2003 Paradise Papers
Sells - Egolff Richardson Director 26-APR-1996 25-JUL-2003 Paradise Papers
Parkinson - J. F. Director 26-OCT-1997 31-MAR-1997 Paradise Papers
Lin - Marshall Director 26-OCT-1995 26-APR-1996 Paradise Papers
Shyurng - Jen-Huarn Director 14-OCT-2003 - Paradise Papers
Shyurng - Jen-Huarn Chairman 14-OCT-2003 - Paradise Papers
ATC DIRECTORS LTD Director 26-OCT-1995 26-OCT-1995 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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