Entity:
LECHO HOLDINGS CO. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYFAIR NOMINEES LIMITES | Shareholder | 03-SEP-2013 | - | Panama Papers |
| Eleanor Mo Lai Woo dob | Beneficiary | - | - | Panama Papers |
| Mrs Mo Chu Grace Woo Lau dob | Beneficiary | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 03-SEP-2001 | 08-OCT-2003 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 13-OCT-1992 | 03-SEP-2001 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 17-FEB-1995 | 03-SEP-2001 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 13-OCT-1992 | 03-SEP-2001 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 17-FEB-1995 | 03-SEP-2001 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 03-SEP-2001 | 03-SEP-2013 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 03-SEP-2013 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 08-OCT-2003 | 03-SEP-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | ACTIVE | 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.