Entity:
TALENT TOP INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Billion Power Limited | Shareholder | 26-DEC-2002 | - | Panama Papers |
| Vedan International (Holdings) Limited | Shareholder | 26-DEC-2002 | - | Panama Papers |
| BILLON POWER LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
| KING INTERNATIONAL LIMITED | Shareholder | 26-DEC-2002 | - | Panama Papers |
| KING INTERNATIONAL LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
| CONCORD WORLDWIDE HOLDINGS LTD. | Shareholder | 26-DEC-2002 | - | Panama Papers |
| CONCORD WORLDWIDE HOLDINGS LTD. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| HIGH CAPITAL INVESTMENT LIMITED | Shareholder | 26-DEC-2002 | - | Panama Papers |
| HIGH CAPITAL INVESTMENT LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEACONS CORPORATE SERVICES | 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.