Entity:
TOPSON MARK LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALIVANOV SERGUEI | Shareholder | 29-JAN-1997 | 18-NOV-1999 | Panama Papers |
| SONG SI HAN | Shareholder | 28-MAR-2002 | - | Panama Papers |
| KIM SOO IN | Shareholder | 19-NOV-1999 | 04-JUL-2000 | Panama Papers |
| HYUN MYUNG CHUL | Shareholder | 19-NOV-1999 | 28-MAR-2002 | Panama Papers |
| KIM WALTER YANGHOON | Shareholder | 19-NOV-1999 | - | Panama Papers |
| KIM TAE SUB | Shareholder | 04-JUL-2000 | - | Panama Papers |
| KIM TAE SUB | Shareholder | 19-NOV-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WALTER KIM ESQ | 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.