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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Millennium Pacific Group Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    10-SEP-2013

Connections:

Officer (13)

Role From To Data From
CPIT Investments Limited Shareholder - - Paradise Papers
SEIZE MINUTE LIMITED Shareholder - - Paradise Papers
Li - Ying Non executive director 06-OCT-2014 - Paradise Papers
Tse - Yee Hin, Tony Non executive director 06-OCT-2014 - Paradise Papers
Chan - Sze Man 陳詩敏 Independent non executive director 20-JUN-2014 - Paradise Papers
Yang - Eugenia 楊元晶 Independent non executive director 20-JUN-2014 - Paradise Papers
Lee - Wai Hung 李偉雄 Independent non executive director 20-JUN-2014 - Paradise Papers
Ng - Ka Chung 伍家聰 Independent non executive director 20-JUN-2014 - Paradise Papers
Chiu - Cheun Hsun Executive director 09-APR-2014 - Paradise Papers
Chou - Chiu Ho Secretary 09-APR-2014 - Paradise Papers
Chan - Kai Hei Executive director 09-APR-2014 - Paradise Papers
Chan - Kai Hei Director 10-SEP-2013 09-APR-2014 Paradise Papers
Tang - Wai Ting Samson Chief executive officer 19-JUN-2014 - Paradise Papers
Tang - Wai Ting Samson Chairman 09-APR-2014 - Paradise Papers
Tang - Wai Ting Samson Executive director 09-APR-2014 - Paradise Papers
Tang - Wai Ting Samson Director 10-SEP-2013 09-APR-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

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

Other (1)

Data From
Group - Millennium 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.

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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