by The International Consortium of Investigative Journalists
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Entity

GLOBAL TOP INTERNATIONAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2010 Inactivation: 20-MAR-2014 Struck off: 28-SEP-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LEUNG Ho Chiu David Shareholder 05-MAY-2010 09-MAR-2011 Panama Papers
Lili ZHENG Shareholder 09-MAR-2011 - Panama Papers
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Intermediary

Status Data From
TEAMWORK SECRETARIAL COMPANY LIMITED ACTIVE Panama Papers
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