by The International Consortium of Investigative Journalists
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Entity

NEW TOP FINANCE LIMITED

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Michael John Lonergan Director 2000-04-19 2000-10-01 Offshore Leaks
Bright ARt Finance Limited Shareholder - - Offshore Leaks
Sunevision Secretarial Services Limited Secretary 2000-04-19 - Offshore Leaks
Douglas Li Director 2001-07-17 - Offshore Leaks
Frederick Hubert Chang Director 2001-02-15 2002-02-01 Offshore Leaks
Ho Chi Lam, Alfred Director 2000-04-21 2001-02-15 Offshore Leaks
YEN Shiao Hua, Sheridan ??? Director 2000-11-14 - Offshore Leaks
Ian Charles Stone Director 2000-04-19 2001-07-17 Offshore Leaks
SmarTone (BVI) Investment Holdings Limited Shareholder - - Offshore Leaks
Kwok Ping Luen, Raymond Director 2000-04-19 2000-04-21 Offshore Leaks
HUI Ho Ming, Herbert ??? Director 2000-04-21 2000-11-14 Offshore Leaks
Tseung Kar Keung, Daniel Director 2000-05-18 - Offshore Leaks
Lau Man Fai, Christopher Director 2000-10-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sun Hung Kai Properties Limited - Offshore Leaks
Spinner

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