Entity:
CM Holdings Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Lee Luen-Wai | Director | 1991-04-11 | 1991-07-11 | Offshore Leaks |
| Lee Kwok Fai, Davy | Director | 1991-04-11 | - | Offshore Leaks |
| Lee Man Cho | Director | 1991-04-11 | - | Offshore Leaks |
| David Tai-Wai Yeh | Director | 1991-04-11 | - | Offshore Leaks |
| Fanshawe Limited | Shareholder | - | - | Offshore Leaks |
| Fairfield Limited | Shareholder | - | - | Offshore Leaks |
| Fairfield Limited | Director | 1991-04-11 | 1991-04-11 | Offshore Leaks |
| Romford Securities Limited | Shareholder | - | - | Offshore Leaks |
| Hamilton Limited | Secretary | 1991-04-11 | 1992-01-23 | Offshore Leaks |
| Henderson Limited | Secretary | 1992-01-23 | 1994-10-20 | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-10-20 | 1998-09-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Winata Wiryaputra. | - | 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.