Entity:
BEST WINNING INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Horizon Investment Group Limited | Shareholder | 2005-04-26 | - | Offshore Leaks |
| CHENG, Chee Tock Theodore | Director | 2005-04-26 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-08 | 2005-04-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C Y Foundation | - | 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.