Officer:
TOP PEAKER GROUP LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSIT MOMENT CORPORATION | Shareholder | 2001-12-14 | - | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| ROSE LAND TECHNOLOGY INC. | Shareholder | 2002-01-25 | - | 07-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| MOMENT TRACK LIMITED | Shareholder | - | - | 02-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| TOP DRAGON DEVELOPMENT LIMITED | Shareholder | - | - | 29-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| HK SCENERY LIMITED | Shareholder | - | - | 13-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| RAINBOW ART TECHNOLOGY LIMITED | Shareholder | 2003-04-29 | - | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| HEALTH GENERAL LIMITED | Shareholder | 2002-05-21 | - | 23-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
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.