by The International Consortium of Investigative Journalists
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CM Holdings Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
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Role From To Data From
David Tai-Wai Yeh Director 1991-04-11 - Offshore Leaks
Fairfield Limited Shareholder - - Offshore Leaks
Fairfield Limited Director 1991-04-11 1991-04-11 Offshore Leaks
Fanshawe Limited Shareholder - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Hamilton Limited Secretary 1991-04-11 1992-01-23 Offshore Leaks
Henderson Limited Secretary 1992-01-23 1994-10-20 Offshore Leaks
John Lee Luen-Wai Director 1991-04-11 1991-07-11 Offshore Leaks
Lee Kwok Fai, Davy Director 1991-04-11 - Offshore Leaks
Lee Man Cho Director 1991-04-11 - Offshore Leaks
Romford Securities Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1994-10-20 1998-09-30 Offshore Leaks


Status Data From
Winata Wiryaputra. - Offshore Leaks

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