by The International Consortium of Investigative Journalists
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Entity

TOP ONE HOLDINGS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
HSU, YU-TING Shareholder 18-JAN-2013 - Panama Papers
LIU, PI-LIEN Shareholder 18-JAN-2013 - Panama Papers
HSU, CHIA-HAO Shareholder 18-JAN-2013 - Panama Papers
HSU, TSAI-CHIEN Shareholder 18-JAN-2013 - Panama Papers
HSU, CHIA-YUAN Shareholder 18-JAN-2013 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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