Entity:
BEST LOGISTICS TECHNOLOGIES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alibaba Investment Limited | Shareholder | 2008-06-18 | - | Offshore Leaks |
| Champ City International Limited | Shareholder | 2008-06-18 | - | Offshore Leaks |
| FOR, Wai Sing | Beneficial owner | 2008-07-04 | - | Offshore Leaks |
| CHU Shu-Ying | Beneficial owner | 2008-03-03 | - | Offshore Leaks |
| CHU Shu-Ying | Shareholder | 2008-03-03 | - | Offshore Leaks |
| CHOW Shaohan Joe | Beneficial owner | 2008-03-03 | - | Offshore Leaks |
| CHOW Shaohan Joe | Shareholder | 2008-03-03 | - | Offshore Leaks |
| George Chow | Beneficial owner | 2008-03-03 | - | Offshore Leaks |
| George Chow | Shareholder | 2008-03-03 | - | Offshore Leaks |
| CHOU Shao-Ning Johnny | Beneficial owner | 2008-03-03 | - | Offshore Leaks |
| CHOU Shao-Ning Johnny | Director | 2008-03-03 | - | Offshore Leaks |
| CHOU Shao-Ning Johnny | Shareholder | 2008-03-03 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-03-03 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-03-03 | 2008-03-03 | Offshore Leaks |
| Fairdale Limited | Secretary | 2008-03-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.