Entity:
WINFORD MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee, Sheau-Wei | Shareholder | 2002-10-23 | - | Offshore Leaks |
| Lee, Der-Nien | Shareholder | 2002-10-23 | - | Offshore Leaks |
| Chen, Tan-Ying | Shareholder | 2002-10-23 | - | Offshore Leaks |
| Chen, Tan-Ying | Director | 2002-10-23 | - | Offshore Leaks |
| Lee, Hai-Lin | Shareholder | 2002-10-23 | - | Offshore Leaks |
| Lee, Hai-Lin | Director | 2002-10-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LEE, HAI-LIN | - | 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.