Entity:
JOINWINNER INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VU,LEONG | Shareholder | 21-OCT-2005 | - | Panama Papers |
| RICARDO DAS NEVES JOSE LOPES | Shareholder | 21-OCT-2005 | - | Panama Papers |
| TAM,KIT I | Shareholder | 21-OCT-2005 | - | Panama Papers |
| NG FOK | Shareholder | 21-OCT-2005 | 14-NOV-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y.T. LO & CO | ACTIVE | Panama Papers |
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.