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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

TOP MEXX INTERNATIONAL ENTERPRISES LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Taiwan
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP MEXX INTERNATIONAL ENTERPRISES LTD Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SHEN, YUAN-WEN Shareholder 27-MAY-2001 - Panama Papers
TENG, CHENG-YUAN Shareholder 01-JUN-1997 - Panama Papers
TENG, CHENG-YUAN Shareholder 27-MAY-2001 - Panama Papers
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Intermediary

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers
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