Entity:
TOP WEALTH HK) INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAN Shui Wan | Shareholder | 20-AUG-2012 | - | Panama Papers |
| LIN CHIN WEN | Shareholder | 18-NOV-2010 | 20-AUG-2012 | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 30-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BETA FIELD MANAGEMENT CONSULTANTS 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.