Entity:
TOP BUILD GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIN HAI | Beneficiary | - | - | Panama Papers |
| Yan Kim Po | Beneficiary | - | - | Panama Papers |
| YIN HAI | Shareholder | 17-NOV-2014 | - | Panama Papers |
| YIN HAI | Shareholder | 31-DEC-2014 | - | Panama Papers |
| LAM KWAN | Beneficiary | - | - | Panama Papers |
| YAN KIM PO | Shareholder | 17-NOV-2014 | - | Panama Papers |
| YAN KIM PO | Shareholder | 31-DEC-2014 | - | Panama Papers |
| LAM KWAN | Shareholder | 17-NOV-2014 | - | Panama Papers |
| LAM KWAN | Shareholder | 31-DEC-2014 | - | 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.