by The International Consortium of Investigative Journalists
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Entity

Millennium Pacific Group Holdings Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

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

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

Address

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

Data From
Group - Millennium Paradise Papers - Appleby
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