WIN HANVERKY SPORTSWEAR COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2004-04-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10105498
Relationships
- [Representation, incoming] intermediary of WIN HANVERKY HOLDINGS LIMITED
- [Ownership, incoming] beneficiary of WIN HANVERKY HOLDINGS LIMITED
- [Ownership, incoming] beneficiary of Lai Ching Ping
- [Ownership, incoming] beneficiary of Li Kowk Tung Roy
- [Ownership, incoming] shareholder of LIN YU TUN
- [Ownership, incoming] shareholder of LAI CHING PING
- [Ownership, incoming] shareholder of LAI CHING PING
- [Ownership, incoming] shareholder of BOWKER GARMENT FACTORY COMPANY LIMITED
- [Ownership, incoming] shareholder of LI KWOK TUNG, ROY
- [Ownership, incoming] shareholder of LAI CHING PING
- [Ownership, incoming] shareholder of LI KWOK TUNG, ROY
- [Ownership, incoming] shareholder of LI KWOK TUNG, ROY
- [Ownership, incoming] shareholder of WIN HANVERKY LIMITED
- [Ownership, incoming] shareholder of WIN HANVERKY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LI KWOK TUNG, ROY
- [Ownership, incoming] shareholder of LAI CHING PING