Entity:
BEST WINNING FINANCE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tam Daisy L. | Director | 2005-06-20 | - | Offshore Leaks |
| Tam Daisy L. | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Tang Man Kwong | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Tang Man Kwong | Director | 2005-06-20 | 2007-02-12 | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-22 | 2005-06-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.