Entity:
WINNER PLACE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Return On Profits Limited | Shareholder | - | - | Offshore Leaks |
| Ma Wai Man Catherine | Director | 2000-02-26 | - | Offshore Leaks |
| Chow Hou Man | Director | 2000-02-26 | - | Offshore Leaks |
| Kan Sze Man | Director | 2001-04-09 | - | Offshore Leaks |
| Top Billion Limited | Director | 1999-09-28 | 1999-09-29 | Offshore Leaks |
| Top Billion Limited | Shareholder | - | - | Offshore Leaks |
| Ng Kai Man | Director | 2000-06-01 | 2001-02-26 | Offshore Leaks |
| Ng Kai Man | Shareholder | - | - | Offshore Leaks |
| Johnny Chan Kin Hang | Director | 1999-09-29 | 2000-06-01 | Offshore Leaks |
| Johnny Chan Kin Hang | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Winner Place Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.