Entity:
TOPSON ASIA INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEN, TZU-CHING | Shareholder | 13-MAR-2003 | - | Panama Papers |
| YEN, MIN-DER | Shareholder | 13-MAR-2003 | - | Panama Papers |
| YEN, TZU-HUI | Shareholder | 13-MAR-2003 | - | Panama Papers |
| YEN, JEN-TE | Shareholder | 16-DEC-1997 | 05-JAN-1999 | Panama Papers |
| SUN, WEN-MEI | Shareholder | 13-MAR-2003 | - | Panama Papers |
| SUN, WEN-MEI | Shareholder | 16-DEC-1997 | 05-JAN-1999 | Panama Papers |
| YEN LIN, SHU-HUA | Shareholder | 13-MAR-2003 | - | Panama Papers |
| YEN LIN, SHU-HUA | Shareholder | 05-JAN-1999 | 13-MAR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAURENCE SHU WA TUNG | SUSPENDED | 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.