by The International Consortium of Investigative Journalists
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Officer

FOR, Wai Sing

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST LOGISTICS TECHNOLOGIES LIMITED Beneficial owner 2008-07-04 - 03-MAR-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
Flat A, 18/F., Block 9 Rhythm Garden San Po Kong, Kowloon HONG KONG Offshore Leaks
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