Entity:
WINNING INTERNATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Boon Hain Henry | Shareholder | 28-DEC-1994 | 06-JUL-1998 | Panama Papers |
| Chan Kam Hung | Shareholder | 21-DEC-1994 | 28-DEC-1994 | Panama Papers |
| RICHMAN INCORPORATED | Shareholder | 21-DEC-1994 | 06-JUL-1998 | Panama Papers |
| Tung Koon Kwok Dennis | Shareholder | 21-DEC-1994 | - | Panama Papers |
| Tung Koon Ming | Shareholder | 10-JUN-2005 | - | Panama Papers |
| Tam Fun Hung | Shareholder | 07-JUN-2005 | 10-JUN-2005 | Panama Papers |
| Kwan Kin Nang | Shareholder | 21-DEC-1994 | 06-JUL-1998 | Panama Papers |
| FRIENDWAY INVESTMENT LIMITED | Shareholder | 21-DEC-1994 | 07-JUN-2005 | Panama Papers |
| FRIENDWAY INVESTMENT LIMITED | Shareholder | 06-JUL-1998 | 07-JUN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KAM CHING YU CPA 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.