Entity:
Moor Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pauline Su-Mei Tham | Director | 2000-08-16 | - | Offshore Leaks |
| Andrea Limited | Director | 1994-09-27 | - | Offshore Leaks |
| Amy Sau-Mun Cheuk | Director | 1994-09-27 | 2000-08-16 | Offshore Leaks |
| Wharf International Investments Ltd | Beneficial owner | - | - | Offshore Leaks |
| Wharf International Investments Ltd | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-02-02 | 1994-09-27 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-02-02 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| The Wharf (Holdings) 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.