by The International Consortium of Investigative Journalists
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Entity

EAST WIN INTERNATIONAL LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Chan Kam Shu Director 2002-10-03 2003-08-15 Offshore Leaks
Chan Kam Shu Shareholder 2002-10-03 - Offshore Leaks
Ho Wai Hung Director 2002-10-03 2003-08-15 Offshore Leaks
Ho Wai Hung Shareholder - - Offshore Leaks
Hui Man Kit Shareholder 2002-10-03 - Offshore Leaks
Hui Man Kit Director 2002-10-03 2003-08-15 Offshore Leaks
Pan Chi Wah Director 2003-08-15 - Offshore Leaks
Pan Yuet Ching Director 2005-10-15 - Offshore Leaks
Pang Yuet Ching Shareholder 2002-10-03 - Offshore Leaks
Pang Yuet Ching Director 2002-10-03 2003-08-15 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tse Kwai Shing Director 2002-10-03 - Offshore Leaks
Tse Kwai Shing Shareholder 2002-10-03 - Offshore Leaks
Worldson Services Limited Secretary 1999-12-01 - Offshore Leaks
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Intermediary

Status Data From
DBS Corporate Services (HK) Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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