Entity:
Top Adventure Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dream Investor Corporation 3 | Shareholder | 2001-12-18 | - | Offshore Leaks |
| New Founders Group Limited | Shareholder | - | - | Offshore Leaks |
| Proud Success Group Limited | Director | 2004-03-16 | 2005-01-07 | Offshore Leaks |
| Jia Yin | Director | 2005-04-17 | - | Offshore Leaks |
| Jia Yin | Shareholder | 2005-07-07 | - | Offshore Leaks |
| Chan Tak Lam, Joshua | Director | 2002-01-16 | 2005-04-17 | Offshore Leaks |
| Chan Tak Lam, Joshua | Shareholder | 2001-07-22 | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2001-06-21 | 2002-01-16 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 2001-06-21 | 2002-01-16 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Top Adventure 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.