Entity:
MAYA COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RACEHEL CHAN (RACEHEL MOORHEAD) | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| THE BEARER | Shareholder | 14-JUN-1996 | 29-JAN-1999 | Panama Papers |
| TAM YUEN FONG | Shareholder | 29-JAN-1999 | - | Panama Papers |
| CHAN MAN KIT, MARK | Shareholder | 29-JAN-1999 | - | Panama Papers |
| RACHEAL CHAN(RACHEAL MOORHEAD) | Shareholder | 29-JAN-1999 | - | Panama Papers |
| ROSANA CHAN | Shareholder | 29-JAN-1999 | - | Panama Papers |
| CHAN CHARK YEE | Shareholder | 29-JAN-1999 | 21-FEB-2000 | Panama Papers |
| VIVEN CHAN | Shareholder | 29-JAN-1999 | - | Panama Papers |
| CHAN CHAK YEE | Shareholder | 29-JAN-1996 | 29-JAN-1999 | Panama Papers |
| CHAN CHAK YEE | Shareholder | 10-SEP-1992 | 14-JUN-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAYA COMPANY LIMITED | SUSPENDED | Panama 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.