Entity:
TOP WEALTH PROPERTY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIN SHENG TAI (HK) GROUP LIMITED | Shareholder | 11-NOV-2009 | 11-JUN-2010 | Panama Papers |
| PROSPERITY REAL ESTATE DEVELOPMENT LIMITED | Shareholder | 11-NOV-2009 | 12-MAR-2010 | Panama Papers |
| MAX SUCCESS INVESTMENT LIMITED | Shareholder | 11-NOV-2009 | 11-JUN-2010 | Panama Papers |
| LIU, XIAOXIA | Shareholder | 11-NOV-2009 | 11-JUN-2010 | Panama Papers |
| PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | Shareholder | 11-NOV-2009 | 11-JUN-2010 | Panama Papers |
| PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | Shareholder | 12-MAR-2010 | 11-JUN-2010 | Panama Papers |
| YAN, KIM PO | Shareholder | 01-JUL-2008 | 11-NOV-2009 | Panama Papers |
| YAN, KIM PO | Shareholder | 11-JUN-2010 | - | Panama Papers |
| LAM, KWAN | Shareholder | 01-JUL-2008 | 11-NOV-2009 | Panama Papers |
| LAM, KWAN | Shareholder | 11-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GREAT HARVEST (HOLDINGS) 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.