Entity:
TOP LEADER INVESTMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHING HOU YUNG | Shareholder | 21-NOV-1996 | 25-NOV-1999 | Panama Papers |
| SHING HOU YUNG | Shareholder | 25-NOV-1999 | 22-APR-2002 | Panama Papers |
| SHING HENRY SZE LING | Shareholder | 22-APR-2002 | - | Panama Papers |
| SHING HENRY SZE LING | Shareholder | 25-NOV-1999 | - | Panama Papers |
| SHING TZE WAI SILVESTER | Shareholder | 22-APR-2002 | - | Panama Papers |
| SHING TZE WAI SILVESTER | Shareholder | 25-NOV-1999 | - | Panama Papers |
| SHING MARIAN SZE MING | Shareholder | 25-NOV-1999 | - | Panama Papers |
| SHING MARIAN SZE MING | Shareholder | 22-APR-2002 | - | Panama Papers |
| SHING JACK SZE KONG | Shareholder | 22-APR-2002 | - | Panama Papers |
| SHING JACK SZE KONG | Shareholder | 25-NOV-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOP LEADER INVESTMENT LTD. | 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.