by The International Consortium of Investigative Journalists
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Entity

BEST LOGISTICS TECHNOLOGIES LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alibaba Investment Limited Shareholder 2008-06-18 - Offshore Leaks
CHOU Shao-Ning Johnny Beneficial owner 2008-03-03 - Offshore Leaks
CHOU Shao-Ning Johnny Director 2008-03-03 - Offshore Leaks
CHOU Shao-Ning Johnny Shareholder 2008-03-03 - Offshore Leaks
CHOW Shaohan Joe Beneficial owner 2008-03-03 - Offshore Leaks
CHOW Shaohan Joe Shareholder 2008-03-03 - Offshore Leaks
CHU Shu-Ying Beneficial owner 2008-03-03 - Offshore Leaks
CHU Shu-Ying Shareholder 2008-03-03 - Offshore Leaks
Champ City International Limited Shareholder 2008-06-18 - Offshore Leaks
FOR, Wai Sing Beneficial owner 2008-07-04 - Offshore Leaks
Fairdale Limited Secretary 2008-03-03 - Offshore Leaks
George Chow Beneficial owner 2008-03-03 - Offshore Leaks
George Chow Shareholder 2008-03-03 - Offshore Leaks
Leddir Limited Director 2008-03-03 2008-03-03 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-03-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wiser Associates Limited - Offshore Leaks
Spinner

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