by The International Consortium of Investigative Journalists
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Entity

WINS TOP GROUP LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KAO TIEN TING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI CHU Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI CHU Shareholder 16-NOV-2006 09-MAY-2013 Panama Papers
LAI KAO MEI CHU Shareholder 09-MAY-2013 25-JUL-2013 Panama Papers
LAI KAO MEI-CHU Shareholder 25-JUL-2013 - Panama Papers
LAI LEI MING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI MAO-TSUN Beneficiary - - Panama Papers
LAI YU MING Shareholder 16-NOV-2006 - Panama Papers
LIN, CHUNG-YI Shareholder 09-MAY-2013 25-JUL-2013 Panama Papers
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Intermediary

Status Data From
HWA HSING LOGISTICS (H.K.) LIMITED ACTIVE Panama Papers
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