Entity:
BILLION CLUB HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHOW Wing Kin, Winston | Shareholder | 26-NOV-2013 | - | Panama Papers |
| CHU May Ping | Shareholder | 26-NOV-2013 | - | Panama Papers |
| CHOW Ka Fai, Kenny | Shareholder | 26-NOV-2013 | - | Panama Papers |
| CHOW Hon Man, Raymond Gianco | Shareholder | 26-NOV-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TEAMWORK SECRETARIAL COMPANY LIMITED | 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.