by The International Consortium of Investigative Journalists
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Entity

TOPSON MARK LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HYUN MYUNG CHUL Shareholder 19-NOV-1999 28-MAR-2002 Panama Papers
KIM SOO IN Shareholder 19-NOV-1999 04-JUL-2000 Panama Papers
KIM TAE SUB Shareholder 04-JUL-2000 - Panama Papers
KIM TAE SUB Shareholder 19-NOV-1999 - Panama Papers
KIM WALTER YANGHOON Shareholder 19-NOV-1999 - Panama Papers
MALIVANOV SERGUEI Shareholder 29-JAN-1997 18-NOV-1999 Panama Papers
SONG SI HAN Shareholder 28-MAR-2002 - Panama Papers
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Intermediary

Status Data From
WALTER KIM ESQ SUSPENDED Panama Papers
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