Entity:
TOPMAX LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. WU, KUAN-LIEN | Shareholder | 25-AUG-2005 | - | Panama Papers |
| YANG, HSIAO-PING | Shareholder | 02-JUN-2005 | 25-AUG-2005 | Panama Papers |
| YANG, HSIAO-PING | Shareholder | 25-AUG-2005 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 31-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
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.