by The International Consortium of Investigative Journalists
About Download Support Us


Maria's Holdings Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
K & K Company Limited Shareholder - - Offshore Leaks
Lau Shun Kwun Fung Director 1989-07-21 - Offshore Leaks
Maria Tseng Kwan Lee Director 1989-07-21 - Offshore Leaks
Nadine Noovai Newnham Director 1994-10-26 1998-03-08 Offshore Leaks
Puai Wichman Director 1994-10-26 1999-06-01 Offshore Leaks
Secorp Limited Secretary 1994-10-26 - Offshore Leaks


Status Data From
ITAS LIMITED - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now