Entity:
TOP SMILE INVESTMENTS LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG CHE KIN | Shareholder | 27-SEP-1994 | 20-AUG-1996 | Panama Papers |
| LIU YING SHING, CLAUDIUS | Shareholder | 20-AUG-1996 | - | Panama Papers |
| LIU YING SHING, CLAUDIUS | Shareholder | 27-SEP-1994 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FAIR WIND SECRETARIAL 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.