Entity:
TOP GREENERY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brooklea Limited | Shareholder | - | - | Offshore Leaks |
| Modern Tender Limited | Shareholder | - | - | Offshore Leaks |
| Stanley Sum Hoon | Director | 2001-07-23 | 2003-04-30 | Offshore Leaks |
| Wu Siu Tong | Director | 2001-07-23 | 2003-03-31 | Offshore Leaks |
| S E A HOLDINGS LIMITED | Shareholder | - | - | Offshore Leaks |
| LU Wing Lin | Director | 1994-05-01 | 2001-07-23 | Offshore Leaks |
| LAM Sing Tai | Director | 1994-05-01 | 2001-07-23 | Offshore Leaks |
| SEA Nominees Limited | Shareholder | - | - | Offshore Leaks |
| SEA Nominees Limited | Director | 1994-05-01 | - | Offshore Leaks |
| SEA Secretarial Limited | Secretary | 1994-05-01 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 1994-05-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.