by The International Consortium of Investigative Journalists
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Entity

TOP SUCCESS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2007 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP SUCCESS LTD. Same company as - - 02-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LEE KIN MING Shareholder 02-JAN-2007 - Panama Papers
ROBERT JOSEPH ANDRES Shareholder 02-JAN-2007 - Panama Papers
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Intermediary

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers
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