by The International Consortium of Investigative Journalists
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Entity

BEST WINNERS LIMITED

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sun Hung Kai Secretarial Services Limited Secretary 2004-05-17 - Offshore Leaks
Thomas Chan Kui Yuen Director 2004-03-19 - Offshore Leaks
Walter Kwok Ping Sheung Director 2004-03-19 - Offshore Leaks
Augustine LEE Tit Sun Director 2004-04-19 - Offshore Leaks
Common United Investment Ltd. Shareholder 2003-07-08 - Offshore Leaks
Thomas Kwok Ping Kwong Director 2004-03-19 - Offshore Leaks
Peter Chan Director 1997-04-19 2004-03-19 Offshore Leaks
Kwok Ping Luen, Raymond Director 2004-03-19 - Offshore Leaks
Sun Hung Kai Development (China) Ltd. Shareholder 1997-04-19 2003-07-08 Offshore Leaks
William Siu Wing Foon Director 1997-04-19 2004-03-19 Offshore Leaks
SITT Nam Hoi Director 2004-03-19 - Offshore Leaks
Mike Wong Chik Wing Director 2004-03-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sun Hung Kai Secretarial Services Ltd. - Offshore Leaks
Spinner

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