Entity:
KERRYTOP HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Henry | Director | 2001-08-31 | - | Offshore Leaks |
| KUO Wei | Director | 2001-11-01 | - | Offshore Leaks |
| KUO Wei | Shareholder | - | - | Offshore Leaks |
| Qin Dong Ming | Director | 1998-06-03 | - | Offshore Leaks |
| Qin Dong Ming | Shareholder | - | - | Offshore Leaks |
| Fung Kuen Hoi | Director | 1998-06-03 | - | Offshore Leaks |
| Fung Kuen Hoi | Shareholder | - | - | Offshore Leaks |
| Chan Kam Hung | Director | 1998-06-03 | - | Offshore Leaks |
| Chan Kam Hung | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RSM Nelson Wheeler | - | 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.