Entity:
TOP GRACE (HOLDING) LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-JAN-1992 | 01-JUL-2009 | Panama Papers |
| Ho Siu Lau Edmund, Au Yeung Mi Yin Esther, Ho Man In | Shareholder | 01-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HO, WONG & WONG | 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.