Entity:
Speedy Winner Investments Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsoi Tin Kwan Fanny | Director | 2010-01-25 | - | Offshore Leaks |
| Tsoi Tin Kwan Fanny | Shareholder | 2010-01-25 | - | Offshore Leaks |
| Kuthoor, Shanty Bernard | Shareholder | 2005-07-04 | - | Offshore Leaks |
| Kuthoor, Shanty Bernard | Director | 2005-07-04 | 2010-01-25 | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2005-04-08 | 2005-07-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.