Entity:
TOP Holdings Group Ltd
Connections:
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wai Hang Ying | Director | 2004-03-23 | - | Offshore Leaks |
| Wai Hang Ying | Shareholder | 2004-03-23 | - | Offshore Leaks |
| Wai Hang Ying | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-03-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wai Hang Ying | - | Offshore Leaks |
| Wai Hang Ying | - | Offshore Leaks |
| Wai Hang Ying | - | 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.