Entity:
TOP FESTIVAL INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REANDA EFA SECRETARIAL LIMITED | Shareholder | 07-NOV-2002 | - | Panama Papers |
| CHAN CHAN AO | Beneficiary | - | - | Panama Papers |
| TAM YUK SANG, SAMMY | Shareholder | 07-NOV-2002 | - | Panama Papers |
| LEONG KAM CHUN | Shareholder | 07-NOV-2002 | - | Panama Papers |
| CHAN CHAN AO | Shareholder | 07-NOV-2002 | - | Panama Papers |
| LEONG KAM CHUN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFA SECRETARIAL LIMITED | 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.