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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

TOP WISHES DEVELOPMENT LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    19-APR-2002
  • Status:
    Transferred Out

Connections:

Officer (15)

Role From To Data From
Kuo-Chuan Kung Director 2008-03-17 - Offshore Leaks
Sanjay Jain Director 2006-06-26 2008-03-17 Offshore Leaks
Top Wishes Investment I Limited Shareholder 2003-04-01 - Offshore Leaks
Top Wishes Investment II Limited Shareholder 2003-04-01 - Offshore Leaks
Gau, Ruey-Chyi Director 2003-04-04 2008-03-17 Offshore Leaks
Huang, Fen-Mei Director 2003-04-04 2008-03-17 Offshore Leaks
Ganapathy Subramaniam Director 2003-04-04 2006-06-26 Offshore Leaks
Asian Cable Systems Private Limited Shareholder 2003-02-21 - Offshore Leaks
Profit Duplex Shareholder 2002-09-13 - Offshore Leaks
Star Motilla Ltd Shareholder 2002-09-13 - Offshore Leaks
Robustos Capital Investment Ltd Shareholder 2002-09-13 - Offshore Leaks
Champion Ltd Shareholder 2008-03-17 - Offshore Leaks
Crown Ltd Shareholder 2008-03-17 - Offshore Leaks
Chinatrust Commercial Bank Offshore Banking Branch Shareholder 2007-01-10 - Offshore Leaks
Chi, Tzu-Nan Shareholder 2002-05-22 - Offshore Leaks
Chi, Tzu-Nan Director 2002-05-22 2003-04-04 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Lee And Li, Taipei - ??????? - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

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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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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