Entity:
CHANCEWIN HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIAO SI MIN | Shareholder | 21-AUG-2002 | - | Panama Papers |
| WONG YU YUNG, RAYMOND | Shareholder | 21-AUG-2002 | 16-MAY-2003 | Panama Papers |
| GLORY YEAR HOLDINGS LIMITED | Shareholder | 10-NOV-2000 | 12-OCT-2001 | Panama Papers |
| HO CHUN YI | Shareholder | 16-MAY-2003 | - | Panama Papers |
| HARLEQUIN PROFITS LIMITED | Shareholder | 12-OCT-2001 | 21-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOUIS LAI & ASSOCIATES LIMITED | ACTIVE | 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.