Entity:
SHINE TOP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPPINGTON HOLDINGS LIMITED | Shareholder | 05-JAN-2004 | - | Panama Papers |
| CHINA TOP INVESTMENT LIMITED | Shareholder | 10-MAR-2005 | - | Panama Papers |
| LAU LUEN HUNG, THOMAS | Shareholder | 20-OCT-2009 | - | Panama Papers |
| LAU LUEN HUNG, THOMAS | Shareholder | 22-MAY-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROSITA YAU MUN-YEE | 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.