BEST LOGISTICS TECHNOLOGIES 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
- CAYMAN
- Country
- KY
- Incorporated
- 2008-03-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158164
Relationships
- [Representation, incoming] intermediary of Wiser Associates Limited
- [Ownership, incoming] beneficial owner of George Chow
- [Ownership, incoming] beneficial owner of CHOU Shao-Ning Johnny
- [Ownership, incoming] beneficial owner of CHOW Shaohan Joe
- [Ownership, incoming] beneficial owner of CHU Shu-Ying
- [Directorship, incoming] director of CHOU Shao-Ning Johnny
- [Directorship, incoming] secretary of Fairdale Limited
- [Ownership, incoming] shareholder of CHU Shu-Ying
- [Ownership, incoming] shareholder of George Chow
- [Ownership, incoming] shareholder of CHOW Shaohan Joe
- [Ownership, incoming] shareholder of CHOU Shao-Ning Johnny
- [Ownership, incoming] shareholder of Stockton Nominees Limited
- [Directorship, incoming] director of Leddir Limited
- [Ownership, incoming] shareholder of Champ City International Limited
- [Ownership, incoming] shareholder of Alibaba Investment Limited
- [Ownership, incoming] beneficial owner of FOR, Wai Sing