Entity:
TOP JUMP INTERNATIONAL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU HONG MEI | Shareholder | 29-AUG-2005 | 11-AUG-2006 | Panama Papers |
| HUANG BIN | Shareholder | 29-AUG-2005 | 11-AUG-2006 | Panama Papers |
| XUE LI YAN | Beneficiary | - | - | Panama Papers |
| ZHANG HAN | Beneficiary | - | - | Panama Papers |
| YIK, TIN MAN | Shareholder | 09-MAR-2007 | - | Panama Papers |
| YIK, TIN MAN | Shareholder | 09-MAR-2007 | - | Panama Papers |
| YIK, TIN MAN | Beneficiary | - | - | Panama Papers |
| ZHANG HAN | Shareholder | 09-MAR-2007 | - | Panama Papers |
| ZHANG HAN | Shareholder | 11-AUG-2006 | 09-MAR-2007 | Panama Papers |
| XUE LI YAN | Shareholder | 09-MAR-2007 | - | Panama Papers |
| XUE LI YAN | Shareholder | 11-AUG-2006 | 09-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.