Entity:
MORE WINNER INVESTMENT LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENG Shang Zhen ??? | Director | 2007-01-03 | 2009-02-06 | Offshore Leaks |
| GENG Shang Zhen ??? | Shareholder | 2007-01-03 | - | Offshore Leaks |
| PANG Shuo ?? | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Hong HongWei ??? | Director | 2009-02-06 | - | Offshore Leaks |
| Chee Sin Kong | Director | 2009-02-06 | - | Offshore Leaks |
| HOSEN GROUP LTD. | Shareholder | 2009-02-03 | - | Offshore Leaks |
| DYNAMIC CAST LIMITED | Shareholder | 2007-10-18 | - | Offshore Leaks |
| PANG YAN | Shareholder | 2007-10-18 | - | Offshore Leaks |
| CENTRAL POINT CO., LTD. | Shareholder | 2007-10-18 | - | Offshore Leaks |
| PANG Shuo ?? | Director | 2007-01-03 | 2009-02-06 | Offshore Leaks |
| YU Meng Heng Henry | Director | 2007-08-24 | - | Offshore Leaks |
| YU Meng Heng Henry | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Chua Leong Hin | Director | 2009-02-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Henry Yu Meng Heng | - | 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.