Entity:
TOP FORM INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOP FORM CHINA HOLDINGS LTD. | Shareholder | - | 26-NOV-2008 | Panama Papers |
| TOP FORM (BVI) LIMITED | Shareholder | 23-JUN-1992 | - | Panama Papers |
| TOP FORM (B.V.I.) LIMITED | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Top Form International Limited | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.