The Ming An (Holdings) Company Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY, HK
- Incorporated
- 2006-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011393
Relationships
- [Directorship, incoming] vice chairman of Lin - Fan
- [Directorship, incoming] chief executive officer of Cheng - Kwok Ping
- [Directorship, incoming] chief executive officer of Peng - Wei
- [Directorship, incoming] chairman of Meng - Zhao Yi
- [Directorship, incoming] director of Yuen - Shu Tong
- [Directorship, incoming] chairman of Lin - Fan
- [Directorship, incoming] chairman of Peng - Wei
- [Directorship, incoming] secretary of Lim - Bik Har
- [Directorship, incoming] chairman of Feng - Xiao Zeng
- [Directorship, incoming] director of Feng - Xiao Zeng
- [Directorship, incoming] director of Lin - Fan
- [Directorship, incoming] director of Wu - Chi Hung
- [Directorship, incoming] director of Peng - Wei
- [Directorship, incoming] director of Zheng - Chang Yong
- [Directorship, incoming] director of Cheng - Kwok Ping
- [Directorship, incoming] director of Chan - Pui Leung
- [Directorship, incoming] director of Lee - Wai Kun
- [Directorship, incoming] director of Dong - Juan
- [Directorship, incoming] director of Ip - Tak Chuen Edmond
- [Directorship, incoming] director of Ma - Lai Chee Gerald
- [Directorship, incoming] director of Hong - Kam Cheung
- [Directorship, incoming] director of Wong - Hay Chih
- [Directorship, incoming] director of Lee - Yim Hong Lawrence
- [Directorship, incoming] director of Yu - Ziyou
- [Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
- [Ownership, incoming] shareholder of MARVEL BONUS INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of SHARE CHINA ASSETS LIMITED
- [Ownership, incoming] shareholder of Credit Suisse (Hong Kong) Limited
- [Ownership, incoming] shareholder of CHINA INSURANCE H.K. (HOLDINGS) COMPANY LIMITED (CIHK)
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.