Entity:
TOPWIDE CORPORATION
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHINA ENTERTALNMENT & LAND INVESTMENTS HOLDINGS LIMITED | Shareholder | 21-JUL-1993 | 17-JAN-1994 | Panama Papers |
| SINO-DNA TECHNOLOGY LIMITED | Shareholder | 30-SEP-2009 | - | Panama Papers |
| SINO-I TECHNOLOGY LIMITED | Shareholder | 31-MAR-1999 | 30-SEP-2009 | Panama Papers |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | Shareholder | 17-JAN-1994 | 31-MAR-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOUTH SEA 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.