Entity:
NADFINLO HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SZE Leung Kiu | Beneficial owner | - | - | Pandora Papers |
| SZE Leung Kiu | Shareholder | - | - | Pandora Papers |
| SZE Leung Kiu | Director | - | - | Pandora Papers |
| SZE Wai Shing | Director | - | - | Pandora Papers |
| SZE Wai Shing | Beneficial owner | - | - | Pandora Papers |
| SZE Wai Shing | Shareholder | - | - | Pandora Papers |
| SZE Man Ching Helen | Director | - | - | Pandora Papers |
| SZE Man Ching Helen | Shareholder | - | - | Pandora Papers |
| SZE Man Ching Helen | Beneficial owner | - | - | Pandora Papers |
| SZE CHONG Pui Yuk | Shareholder | - | - | Pandora Papers |
| SZE CHONG Pui Yuk | Director | - | - | Pandora Papers |
| SZE CHONG Pui Yuk | Beneficial owner | - | - | Pandora Papers |
| SZE Man Ling | Director | - | - | Pandora Papers |
| SZE Man Ling | Shareholder | - | - | Pandora Papers |
| SZE Man Ling | Beneficial owner | - | - | Pandora Papers |
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.