Officer:
TOP CHAMPION LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLOR PEARL INVESTMENT LTD. | Shareholder | 01-SEP-1997 | - | 25-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HILLTOP FINANCE LIMITED | Shareholder | 11-FEB-1997 | - | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOP CHAMPION LTD. | Similar name and address as | - | - | Panama Papers |
| TOP CHAMPION LTD | Similar name and address as | - | - | Panama Papers |
| TOP CHAMPION LTD. | Similar name and address as | - | - | Panama Papers |
| TOP CHAMPION LTD | Similar name and address as | - | - | 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.