by The International Consortium of Investigative Journalists
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Officer

Ming HUI

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
CHARMING LOTUS LIMITED Director 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
Caliban Limited Director 1995-08-17 - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Director 1990-03-06 - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hui Hoy Family Trust Appointor 2003-06-23 - 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1998-06-15 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. Bank Limited Director 1990-12-11 1992-02-26 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon King Holdings Limited Director - - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon Wah Holdings Limited Director 1995-08-17 - 20-MAY-1988 Cook Islands Active Offshore Leaks
MAGIC PLAYERS INC. Director 1998-06-15 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Preston Limited Director 1995-08-17 - 28-OCT-1993 Cook Islands Active Offshore Leaks
Quennell Limited Director 1995-08-17 - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SATIN FORTUNE LIMITED Director 1995-08-17 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER MUSTANG LIMITED Director 1995-08-17 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-06-15 2004-12-23 01-DEC-1999 British Virgin Islands Active Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG Offshore Leaks
Spinner

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