by The International Consortium of Investigative Journalists
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Entity

M&A INTERNATIONAL HOLDINGS COMPANY LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CSS Corporation Ltd. Secretary 1998-04-07 - Offshore Leaks
CTC Corporation Ltd. Director 1998-04-07 1998-09-01 Offshore Leaks
Directra Overseas Services Inc. Shareholder 1998-09-01 1998-12-22 Offshore Leaks
Michael Francombe Shareholder 1998-04-07 - Offshore Leaks
WONG Pui Hey, Duncan Secretary 1998-04-08 - Offshore Leaks
WONG Pui Yin, Alex Director 1998-04-08 - Offshore Leaks
WONG Pui Yin, Alex Shareholder 1998-12-22 - Offshore Leaks
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Intermediary

Status Data From
Duncan Wong/Alex Wong Pui Yin - Offshore Leaks
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Address

Data From
Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks
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