Entity:
TOP GALLANT INTERNATIONAL LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SYSTEK INFORMATION TECHNOLOGY (HOLDINGS) LIMITED | Shareholder | 26-AUG-2003 | 15-SEP-2005 | Panama Papers |
| CHO PYONG SIG | Shareholder | 15-SEP-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT 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.