Entity:
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG Pui Hey, Duncan | Secretary | 1998-04-08 | - | Offshore Leaks |
| WONG Pui Yin, Alex | Director | 1998-04-08 | - | Offshore Leaks |
| WONG Pui Yin, Alex | Shareholder | 1998-12-22 | - | Offshore Leaks |
| Michael Francombe | Shareholder | 1998-04-07 | - | Offshore Leaks |
| CTC Corporation Ltd. | Director | 1998-04-07 | 1998-09-01 | Offshore Leaks |
| CSS Corporation Ltd. | Secretary | 1998-04-07 | - | Offshore Leaks |
| Directra Overseas Services Inc. | Shareholder | 1998-09-01 | 1998-12-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Duncan Wong/Alex Wong Pui Yin | - | Offshore Leaks |
Address (1)
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.