LIU Kam Fai, Winston
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/42825
Relationships
- [Ownership, outgoing] shareholder of SHINNING POWERS LIMITED
- [Ownership, outgoing] shareholder of RICH TARGET ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of RICH TIMES LIMITED
- [Ownership, outgoing] shareholder of RICH GAINS LIMITED
- [Directorship, outgoing] director of RICH GAINS LIMITED
- [Directorship, outgoing] director of RICH TIMES LIMITED
- [Directorship, outgoing] director of RICH TARGET ENTERPRISES LIMITED
- [Directorship, outgoing] director of PROUD ACHIEVER LIMITED
- [Directorship, outgoing] director of PROFIT ACHIEVER LIMITED
- [Directorship, outgoing] director of QUICK INVESTMENT FINANCIAL LIMITED
- [Directorship, outgoing] director of PLANET WORLD FUND LIMITED
- [Directorship, outgoing] director of ROCKET INVESTMENT FUND LIMITED
- [Directorship, outgoing] director of SUNNY SHIPPING FUND LIMITED
- [Directorship, outgoing] director of PLANET DEVELOPMENT FUND LIMITED
- [Directorship, outgoing] director of UPDATE FUND GROUP LIMITED
- [Directorship, outgoing] director of SUPER-VIEW FUND LIMITED
- [Directorship, outgoing] director of WINNING SUPREME LIMITED
- [Directorship, outgoing] director of WINNING SPIRIT LIMITED
- [Directorship, outgoing] director of WINNING TOUCH LIMITED
- [Directorship, outgoing] director of GUIDE RICH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SHINNING POWERS LIMITED
- [Directorship, outgoing] director of CHINA LINK TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of WIDE TREASURE HOLDINGS LIMITED
- [Directorship, outgoing] director of ROAD TO GLORY GROUP LIMITED
- [Directorship, outgoing] director of ANGEL FACE CONSULTANTS LIMITED