Entity:
Milford Holdings Group Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Wai Mai | Director | 2000-04-11 | - | Offshore Leaks |
| See Tak Wah | Director | 2000-01-17 | 2000-04-11 | Offshore Leaks |
| See Tak Wah | Shareholder | - | - | Offshore Leaks |
| LEE Pak | Director | 2000-01-17 | - | Offshore Leaks |
| LEE Pak | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| See Tak Wah | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.