Millennium Pacific Group Holdings 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
- Incorporated
- 2013-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022252
Relationships
- [Directorship, incoming] director of Tang - Wai Ting Samson
- [Directorship, incoming] director of Chan - Kai Hei
- [Directorship, incoming] executive director of Chiu - Cheun Hsun
- [Directorship, incoming] secretary of Chou - Chiu Ho
- [Directorship, incoming] executive director of Tang - Wai Ting Samson
- [Directorship, incoming] executive director of Chan - Kai Hei
- [Directorship, incoming] chairman of Tang - Wai Ting Samson
- [Directorship, incoming] independent non executive director of Ng - Ka Chung 伍家聰
- [Directorship, incoming] independent non executive director of Lee - Wai Hung 李偉雄
- [Directorship, incoming] independent non executive director of Yang - Eugenia 楊元晶
- [Directorship, incoming] independent non executive director of Chan - Sze Man 陳詩敏
- [Directorship, incoming] non executive director of Tse - Yee Hin, Tony
- [Directorship, incoming] non executive director of Li - Ying
- [Directorship, incoming] chief executive officer of Tang - Wai Ting Samson
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of SEIZE MINUTE LIMITED
- [Ownership, incoming] shareholder of CPIT Investments Limited
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar