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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOP GROUP INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1997
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
YAU Ming Yan Shareholder 09-FEB-2002 - Panama Papers
YAU Ming Yan Shareholder 06-OCT-1997 09-FEB-2002 Panama Papers
YAU Ming Yan Shareholder 09-APR-1997 06-OCT-1997 Panama Papers
LEUNG Ka Pak, Kapak Shareholder 09-FEB-2002 09-FEB-2002 Panama Papers
LEUNG Ka Pak, Kapak Shareholder 06-OCT-1997 09-FEB-2002 Panama Papers
LEUNG Ka Pak, Kapak Shareholder 09-APR-1997 09-FEB-2002 Panama Papers
WONG Wai Kay Shareholder 06-OCT-1997 06-OCT-1997 Panama Papers
WONG Wai Kay Shareholder 09-FEB-2002 01-DEC-2006 Panama Papers
WONG Wai Kay Shareholder 01-DEC-2006 - Panama Papers
WONG Wai Kay Shareholder 09-APR-1997 06-OCT-1997 Panama Papers
CHEUNG Chi Kin, Paul Shareholder 09-FEB-2002 01-DEC-2006 Panama Papers
CHEUNG Chi Kin, Paul Shareholder 01-DEC-2006 - Panama Papers
CHEUNG Chi Kin, Paul Shareholder 03-JAN-1997 09-APR-1997 Panama Papers
CHEUNG Chi Kin, Paul Shareholder 06-OCT-1997 09-FEB-2002 Panama Papers
CHEUNG Chi Kin, Paul Shareholder 09-APR-1997 06-OCT-1997 Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED ACTIVE Panama Papers

Explore more from

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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