Entity:
WELL TOPUNION LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LING CHI KIN | Shareholder | 31-JUL-1996 | - | Panama Papers |
| LING Benson CHUN YAN | Shareholder | 12-JUN-2002 | - | Panama Papers |
| LING CHUN WAI Geoffrey | Shareholder | 12-JUN-2002 | - | Panama Papers |
| LING Clarence CHUN KIT | Shareholder | 12-JUN-2002 | - | Panama Papers |
| LING Benson CHUN YAN | Beneficiary | - | - | Panama Papers |
| LING CHI KIN | Beneficiary | - | - | Panama Papers |
| LING CHUN WAI Geoffrey | Beneficiary | - | - | Panama Papers |
| LING Clarence CHUN KIT | Beneficiary | - | - | Panama Papers |
| CHAN PIK SIM | Beneficiary | - | - | Panama Papers |
| CHAN PIK SIM | Shareholder | 31-JUL-1996 | 12-JUN-2002 | Panama Papers |
| CHAN PIK SIM | Shareholder | 12-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX BUSINESS SERVICES 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.