Entity:
NEW TOP FINANCE LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Douglas Li | Director | 2001-07-17 | - | Offshore Leaks |
| Lau Man Fai, Christopher | Director | 2000-10-01 | - | Offshore Leaks |
| Ian Charles Stone | Director | 2000-04-19 | 2001-07-17 | Offshore Leaks |
| SmarTone (BVI) Investment Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Bright ARt Finance Limited | Shareholder | - | - | Offshore Leaks |
| Michael John Lonergan | Director | 2000-04-19 | 2000-10-01 | Offshore Leaks |
| Kwok Ping Luen, Raymond | Director | 2000-04-19 | 2000-04-21 | Offshore Leaks |
| Ho Chi Lam, Alfred | Director | 2000-04-21 | 2001-02-15 | Offshore Leaks |
| Frederick Hubert Chang | Director | 2001-02-15 | 2002-02-01 | Offshore Leaks |
| Tseung Kar Keung, Daniel | Director | 2000-05-18 | - | Offshore Leaks |
| YEN Shiao Hua, Sheridan ??? | Director | 2000-11-14 | - | Offshore Leaks |
| Sunevision Secretarial Services Limited | Secretary | 2000-04-19 | - | Offshore Leaks |
| HUI Ho Ming, Herbert ??? | Director | 2000-04-21 | 2000-11-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sun Hung Kai Properties 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.