Officer:
CHEUNG Chi Kin, Paul
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORSHIP LTD. | Shareholder | 17-JUL-2001 | - | 30-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| TOP GROUP INTERNATIONAL LTD. | Shareholder | 09-FEB-2002 | 01-DEC-2006 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| TOP GROUP INTERNATIONAL LTD. | Shareholder | 01-DEC-2006 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| TOP GROUP INTERNATIONAL LTD. | Shareholder | 03-JAN-1997 | 09-APR-1997 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| TOP GROUP INTERNATIONAL LTD. | Shareholder | 06-OCT-1997 | 09-FEB-2002 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| TOP GROUP INTERNATIONAL LTD. | Shareholder | 09-APR-1997 | 06-OCT-1997 | 02-JAN-1997 | British Virgin Islands | 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.