Entity:
CHINA TOP HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG CHIEN CHENG | Shareholder | 23-JAN-1997 | 30-NOV-1997 | Panama Papers |
| LU LEE HSIEN | Shareholder | 23-JAN-1997 | 30-NOV-1997 | Panama Papers |
| CHUANG JIA YING | Shareholder | 30-NOV-1997 | - | Panama Papers |
| CHUANG JIA YING | Shareholder | 13-APR-2005 | - | Panama Papers |
| HUANG WAN CHUAN | Shareholder | 23-JAN-1997 | 13-APR-2005 | Panama Papers |
| HUANG WAN CHUAN | Shareholder | 30-NOV-1997 | 13-APR-2005 | Panama Papers |
| CHUANG CHIN TIEN | Shareholder | 23-JAN-1997 | - | Panama Papers |
| CHUANG CHIN TIEN | Shareholder | 30-NOV-1997 | - | Panama Papers |
| CHUANG JIEH CHING | Shareholder | 30-NOV-1997 | - | Panama Papers |
| CHUANG JIEH CHING | Shareholder | 23-JAN-1997 | - | Panama Papers |
| LIU CHUNG TAI | Shareholder | 30-NOV-1997 | 13-APR-2005 | Panama Papers |
| LIU CHUNG TAI | Shareholder | 23-JAN-1997 | 13-APR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FORWARD SECRETARIAL SERVICES LTD. | SUSPENDED | 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.