Entity:
BEST WINNERS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Augustine LEE Tit Sun | Director | 2004-04-19 | - | Offshore Leaks |
| Thomas Kwok Ping Kwong | Director | 2004-03-19 | - | Offshore Leaks |
| Thomas Chan Kui Yuen | Director | 2004-03-19 | - | Offshore Leaks |
| Mike Wong Chik Wing | Director | 2004-03-19 | - | Offshore Leaks |
| Walter Kwok Ping Sheung | Director | 2004-03-19 | - | Offshore Leaks |
| Common United Investment Ltd. | Shareholder | 2003-07-08 | - | Offshore Leaks |
| Sun Hung Kai Secretarial Services Limited | Secretary | 2004-05-17 | - | Offshore Leaks |
| Sun Hung Kai Development (China) Ltd. | Shareholder | 1997-04-19 | 2003-07-08 | Offshore Leaks |
| SITT Nam Hoi | Director | 2004-03-19 | - | Offshore Leaks |
| Kwok Ping Luen, Raymond | Director | 2004-03-19 | - | Offshore Leaks |
| Peter Chan | Director | 1997-04-19 | 2004-03-19 | Offshore Leaks |
| William Siu Wing Foon | Director | 1997-04-19 | 2004-03-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sun Hung Kai Secretarial Services Ltd. | - | Offshore Leaks |
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.