Entity:
TOP TRADER GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau Lik Lung | Director | 2001-02-01 | - | Offshore Leaks |
| Lau Lik Lung | Shareholder | - | - | Offshore Leaks |
| Ng Chong | Director | 2001-02-01 | - | Offshore Leaks |
| Ng Chong | Shareholder | - | - | Offshore Leaks |
| CHAN Ki | Director | 2000-12-08 | 2001-02-01 | Offshore Leaks |
| Chan Ki | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anderson Group 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.