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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOPS FORD INDUSTRY LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JAN-1997
  • Inactivation:
    10-JAN-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (8)

Role From To Data From
WAI SIU KEUNG, PAUL Shareholder 15-NOV-1999 30-JUN-2000 Panama Papers
GREAT SMART LIMITED Shareholder 15-NOV-1999 30-JUN-2000 Panama Papers
WAI SIU KEUNG, PAUL Shareholder 15-NOV-1999 30-JUN-2000 Panama Papers
JAMES INVESTMENT LIMITED Shareholder 18-FEB-1997 15-NOV-1999 Panama Papers
HOILAND LIMITED Shareholder 17-APR-1997 15-NOV-1999 Panama Papers
TOPPO DEVELOPMENT LIMITED Shareholder 18-FEB-1997 17-APR-1997 Panama Papers
SOUTH HOLDINGS LLIMITED Shareholder 30-JUN-2000 - Panama Papers
BOOTH ENTERPRISE LIMITED Shareholder 30-JUN-2000 - Panama Papers

Intermediary (1)

Status Data From
CONSOLIDATED SECRETARIES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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