Ming HUI

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/82424

Relationships

[Ownership, outgoing] shareholder of Harvest Group Limited
[Directorship, outgoing] director of H.M. Holdings Limited
[Directorship, outgoing] director of K.M. Bank Limited
[Directorship, outgoing] director of Koon Wah Holdings Limited
[Directorship, outgoing] director of Caliban Limited
[Directorship, outgoing] director of Quennell Limited
[Directorship, outgoing] director of Preston Limited
[Directorship, outgoing] director of MACADAMIA LIMITED
[Directorship, outgoing] director of SATIN FORTUNE LIMITED
[Directorship, outgoing] director of SILVER MUSTANG LIMITED
[Directorship, outgoing] director of Harvest Group Limited
[Directorship, outgoing] director of INSTANT RETURNS LIMITED
[Directorship, outgoing] director of MAGIC PLAYERS INC.
[Directorship, outgoing] director of VICTORY FLYER INVESTMENTS LIMITED
[Directorship, outgoing] director of UPWARD GROUP LIMITED
[Directorship, outgoing] director of BIG FORTUNE GROUP LIMITED
[Directorship, outgoing] director of HIGHRISE GROUP LIMITED
[Directorship, outgoing] director of RICH-TEK HOLDINGS LIMITED
[Directorship, outgoing] director of ESSENTIAL VENTURE LIMITED
[Directorship, outgoing] director of TRACKERIDER HOLDINGS LIMITED
[Directorship, outgoing] director of CHARMING LOTUS LIMITED
[Directorship, outgoing] appointor of Hui Hoy Family Trust
[Directorship, outgoing] director of SCHOONER INTERNATIONAL LIMITED
[Directorship, outgoing] director of Koon King Holdings Limited