Entity:
TOPTREND INDUSTRY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU XIA | Shareholder | 25-NOV-2003 | - | Panama Papers |
| YANG WEIDONG | Shareholder | 19-MAR-2004 | - | Panama Papers |
| LIAN BO | Shareholder | 25-NOV-2003 | - | Panama Papers |
| YANG YUAN | Shareholder | 25-NOV-2003 | 19-MAR-2004 | Panama Papers |
| WU CHING-SONG | Shareholder | 25-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAKE PRETTY CONSULTANTS 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.