Entity:
TOP STRONG HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-NOV-2000 | - | Panama Papers |
| WONG MEI LING | Shareholder | 01-DEC-2006 | - | Panama Papers |
| TSANG KANG PO | Shareholder | 01-DEC-2006 | - | Panama Papers |
| TSANG KANG PO | Shareholder | 15-APR-1997 | 15-NOV-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOP STRONG HOLDINGS LIMITED | 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.