NSM Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1999-07-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129825
Relationships
- [Representation, incoming] intermediary of NSM Holdings Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of LEE Man Sum
- [Ownership, incoming] shareholder of JAMES WILFORD HOPPER
- [Ownership, incoming] shareholder of KONG Man Ling Lesley
- [Ownership, incoming] shareholder of FRANCIS F. LEE AND EVELYN C. LEE
- [Ownership, incoming] shareholder of HO Wing Hong
- [Ownership, incoming] shareholder of CORTELCO KELLOGG
- [Ownership, incoming] shareholder of LEE Wing Hung
- [Ownership, incoming] shareholder of LAM Tai Fong Fanny
- [Ownership, incoming] shareholder of LUZON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CHAN Sau Kwan
- [Ownership, incoming] shareholder of ABRAHAM SHEM
- [Ownership, incoming] shareholder of YUEN Chung Ming
- [Ownership, incoming] shareholder of MAK Sau Kuen
- [Ownership, incoming] shareholder of WONG Hing Chung Alexander
- [Ownership, incoming] shareholder of DAVID S. LEE
- [Ownership, incoming] shareholder of CHAN Pik Yan Iris
- [Directorship, incoming] director of KONG Man Ling Lesley
- [Directorship, incoming] alternate director of Francis LEE
- [Directorship, incoming] alternate director of Samuel FANG
- [Directorship, incoming] director of WONG Hing Chung Alexander
- [Directorship, incoming] director of JAMES WILFORD HOPPER
- [Directorship, incoming] director of ABRAHAM SHEM
- [Directorship, incoming] director of Alex Fang
- [Directorship, incoming] director of Hanson Cheah
- [Directorship, incoming] director of Anthony Fan
- [Directorship, incoming] director of C. K. Lee
- [Directorship, incoming] alternate director of LAM Tai Fong Fanny
- [Directorship, incoming] director of Cyber Enhanced Technology Limited (AsiaTech Corporate Director Limited)