Entity:
TOP POINT HOLDINGS GROUP LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINFAIR LIMITED | Shareholder | 22-JAN-2000 | 31-DEC-2001 | Panama Papers |
| FAXTMAX TECHNOLOGIES LIMITED | Shareholder | 22-JAN-2000 | 31-DEC-2001 | Panama Papers |
| YUE XIU INTERNATIONAL DEVELOPMENT LIMITED | Shareholder | 05-JAN-2000 | 22-JAN-2000 | Panama Papers |
| FASTMAX TECHNOLOGIES LIMITED | Shareholder | 31-DEC-2001 | 21-OCT-2002 | Panama Papers |
| FASTMAX TECHNOLOGIES LTD. | Shareholder | 22-JAN-2000 | - | Panama Papers |
| BRIGHT TECHNOLOGIES LTD. | Shareholder | 22-JAN-2000 | 31-DEC-2001 | Panama Papers |
| WORLDHEART INVESTMENT LTD. | Shareholder | 22-JAN-2000 | 31-DEC-2001 | Panama Papers |
| BRIGHT TECHNOLOGIES LTD. | Shareholder | 22-JAN-2000 | - | Panama Papers |
| BRIGHT TECHNOLOGIES LTD. | Shareholder | 31-DEC-2001 | 21-OCT-2002 | Panama Papers |
| WORLDHEART INVESTMENT LTD. | Shareholder | 31-DEC-2001 | 21-OCT-2002 | Panama Papers |
| WORLDHEART INVESTMENT LTD. | Shareholder | 22-JAN-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAU LEIGH CHOI CONSULTANTS 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.