by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TOP MOTION LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-1998 Inactivation: 16-MAY-2003 Struck off: 31-OCT-2003
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEK.SHARE REG.ON FILE FOR CERT.3TO6 Shareholder - - Panama Papers
TAM YUEN FONG Shareholder - - Panama Papers
Spinner

Intermediary

Status Data From
TOP MOTION LIMITED SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now