by The International Consortium of Investigative Journalists
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Entity

Top Spring Assets Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HSBC Trustee (Singapore) Limited Shareholder 18-AUG-2011 01-DEC-2011 Panama Papers
FIDAMAR TRUST Shareholder 11-JUN-2015 - Panama Papers
Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) Shareholder 01-DEC-2011 11-JUN-2015 Panama Papers
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Intermediary

Status Data From
DE GRANDPRÉ CHAIT ACTIVE Panama Papers
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