by The International Consortium of Investigative Journalists
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Entity

NSM Holdings Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 23 officers
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Connections

Officer

Role From To Data From
DAVID S. LEE Shareholder - - Offshore Leaks
LUZON INVESTMENTS LIMITED Shareholder - - Offshore Leaks
MAK Sau Kuen Shareholder - - Offshore Leaks
CHAN Pik Yan Iris Shareholder - - Offshore Leaks
CORTELCO KELLOGG Shareholder - - Offshore Leaks
Samuel FANG Alternate director 1999-11-05 - Offshore Leaks
Anthony Fan Director 2000-04-25 2001-07-16 Offshore Leaks
Francis LEE Alternate director 1999-11-05 - Offshore Leaks
HO Wing Hong Shareholder - - Offshore Leaks
Alex Fang Director 1999-11-05 - Offshore Leaks
C. K. Lee Director 2000-05-19 2000-12-20 Offshore Leaks
FRANCIS F. LEE AND EVELYN C. LEE Shareholder - - Offshore Leaks
CHAN Sau Kwan Shareholder - - Offshore Leaks
LEE Wing Hung Shareholder - - Offshore Leaks
JAMES WILFORD HOPPER Director 1999-11-05 - Offshore Leaks
JAMES WILFORD HOPPER Shareholder - - Offshore Leaks
KONG Man Ling Lesley Director 1999-08-18 - Offshore Leaks
KONG Man Ling Lesley Shareholder - - Offshore Leaks
YUEN Chung Ming Shareholder - - Offshore Leaks
LEE Man Sum Shareholder - - Offshore Leaks
Cyber Enhanced Technology Limited (AsiaTech Corporate Director Limited) Director 2000-12-20 - Offshore Leaks
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Intermediary

Status Data From
NSM Holdings Limited - Offshore Leaks
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