Entity:
BILLION WIN HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RACHEA CHAN(RACHEAL MOORHEAD) | Shareholder | 29-JAN-1999 | - | Panama Papers |
| CHAN MAN KIT MARK | Shareholder | 29-JAN-1999 | - | Panama Papers |
| TAM YUEN FONG | Shareholder | 29-JAN-1999 | - | Panama Papers |
| ROSANA CHAN | Shareholder | 29-JAN-1999 | - | Panama Papers |
| VIVEN CHAN | Shareholder | 29-JAN-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BILLION WIN HOLDINGS LIMITED | SUSPENDED | Panama Papers |
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.