Entity:
Maria's Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau Shun Kwun Fung | Director | 1989-07-21 | - | Offshore Leaks |
| Maria Tseng Kwan Lee | Director | 1989-07-21 | - | Offshore Leaks |
| K & K Company Limited | Shareholder | - | - | Offshore Leaks |
| Puai Wichman | Director | 1994-10-26 | 1999-06-01 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1994-10-26 | 1998-03-08 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-10-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
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.