by The International Consortium of Investigative Journalists
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Entity

ASIA TOP DEVELOPMENT GROUP LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
WU Jing Shareholder 2002-05-01 - Offshore Leaks
Parkfair Investments Limited Shareholder 2002-05-01 - Offshore Leaks
Competent Mind Group Limited Director 2002-05-01 - Offshore Leaks
Competent Mind Group Limited Shareholder 2002-05-01 - Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Shareholder 2002-07-01 - Offshore Leaks
Woodland Development Group Limited Shareholder - - Offshore Leaks
Wang Hsiao Ming Shareholder 2002-05-01 - Offshore Leaks
Tsang Yat Kiang Shareholder 2002-05-01 - Offshore Leaks
Juan Tien Chu Director 2000-12-04 - Offshore Leaks
Juan Tien Chu Shareholder - - Offshore Leaks
Chen Jo Wan Director 2001-01-15 - Offshore Leaks
Chen Jo Wan Shareholder 2002-05-01 - Offshore Leaks
Yeh Chang Chao-Mei Shareholder 2002-05-01 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
YEH Chiu Lan Shareholder 2002-05-01 - Offshore Leaks
Huang Ying Yuan Shareholder 2002-05-01 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Anthony Fung - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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