Entity:
TOP FIRST INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI, KUAN-CHU | Shareholder | 30-MAY-2001 | 20-OCT-2009 | Panama Papers |
| Melody Enterprise Co., Ltd. | Shareholder | 20-OCT-2009 | - | Panama Papers |
| LAI, HENG-HUNG | Shareholder | 30-MAY-2001 | 20-OCT-2009 | Panama Papers |
| LAI, WEI-CHENG | Shareholder | 30-MAY-2001 | 20-OCT-2009 | Panama Papers |
| LIU LAI MEI-LING | Shareholder | 30-MAY-2001 | 20-OCT-2009 | Panama Papers |
| LAI WANG, HSIU-LIEN | Shareholder | 18-JAN-1999 | 30-MAY-2001 | Panama Papers |
| LAI WANG, HSIU-LIEN | Shareholder | 30-MAY-2001 | 20-OCT-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENPRO CONSULTING, INC. | ACTIVE | 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.