by The International Consortium of Investigative Journalists
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Entity

TOP WINNER INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-1998 Inactivation: 15-MAY-2003 Struck off: 31-DEC-2004
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Philippines
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP WINNER INVESTMENTS LTD Same company as - - 20-APR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. CHARLES Q. SIA Shareholder 18-MAY-1998 - Panama Papers
MR. HENRY N. SITOSTA Shareholder 08-MAY-2001 - Panama Papers
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Intermediary

Status Data From
TOP WINNER INVESTMENTS LTD. SUSPENDED Panama Papers
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