Entity:
TOP ROLE FINANCE LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li Wing Kin | Director | 2001-03-23 | - | Offshore Leaks |
| Messrs Chan Hung Lit, Simon | Director | 2001-03-23 | - | Offshore Leaks |
| TFH Investments Limited | Shareholder | - | - | Offshore Leaks |
| Chan Shek Wah | Director | 1999-02-03 | 1999-05-07 | Offshore Leaks |
| Sam Zuchowski | Director | 1999-09-02 | - | Offshore Leaks |
| Ma Kwok Leung | Director | 1999-09-02 | - | Offshore Leaks |
| Tse Cho Tseung | Director | 1998-05-27 | 1999-03-25 | Offshore Leaks |
| Tam Ngai Hung | Director | 2000-09-22 | 2001-03-23 | Offshore Leaks |
| Lee Sze Kwong, William | Director | 1999-09-02 | - | Offshore Leaks |
| Wong Kun To | Director | 1998-05-27 | 1999-02-03 | Offshore Leaks |
| Lo Siu Wah | Director | 1999-02-03 | - | Offshore Leaks |
| Cheung Kwai Sun, Roger | Director | 1999-05-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| G-Prop (Holdings) 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.