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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MEDIA CHINESE INTERNATIONAL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    23-JAN-1991

Connections:

Officer (16)

Role From To Data From
SIEW - Nyoke Chow Executive director 20-MAR-2008 31-MAR-2013 Paradise Papers
TIONG - Ik King Executive director 23-SEP-1996 - Paradise Papers
NG - Chek Yong Executive director 01-MAR-2012 - Paradise Papers
TIONG - Kiew Chiong Executive director 02-MAY-1998 - Paradise Papers
Dato' - Leong Khee Seong Executive director 20-MAR-2008 15-SEP-2009 Paradise Papers
Ong - Joo Gim Non executive director 01-OCT-1996 01-JUL-1999 Paradise Papers
LIM - Khuat Director 23-SEP-1996 23-JUN-1999 Paradise Papers
LEONG - Chew Meng Executive director 14-APR-2008 - Paradise Papers
SIM - Sai Hoon Non executive director 20-MAR-2008 01-APR-2012 Paradise Papers
TIONG - Kiu King Executive director 23-SEP-1996 14-JAN-2012 Paradise Papers
TANG - Ying Yu Independent non executive director 23-SEP-1996 31-MAR-2008 Paradise Papers
YANG - Victor Independent non executive director 23-SEP-2004 01-OCT-2009 Paradise Papers
TIONG - Datuk Hiew King Chairman 23-SEP-1996 - Paradise Papers
TIONG - Datuk Hiew King Executive director 23-SEP-1996 - Paradise Papers
HUI - Hau Tung, Paul Vice-president 03-JAN-1994 10-MAY-1998 Paradise Papers
HUI - Hau Tung, Paul Secretary 07-FEB-1996 10-MAY-1998 Paradise Papers
HUI - Hau Tung, Paul Director 28-SEP-1994 10-MAY-1998 Paradise Papers
Coopers & Lybrand Auditor 23-SEP-1996 23-SEP-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 23-SEP-1999 - Paradise Papers

Intermediary (2)

Status Data From
Tricor Tengis Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (3)

Data From
15/F., Block A; Ming Pao Industrial Centre; 18 Ka Yip Street, Chai Wan; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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