Entity:
TOP EMERALD HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Unihouse Nominees Limited | Shareholder | 2004-10-14 | - | Offshore Leaks |
| Micheal Blampied | Director | 2004-10-13 | 2005-02-28 | Offshore Leaks |
| Robert Syvert | Director | 2004-10-13 | 2005-02-28 | Offshore Leaks |
| Jonathan I. Ferrara | Director | 2004-10-13 | 2005-02-28 | Offshore Leaks |
| Alan Butel | Director | 2004-10-13 | 2005-02-28 | Offshore Leaks |
| So Wai Hang | Shareholder | 2003-01-23 | - | Offshore Leaks |
| So Wai Hang | Director | 2003-01-23 | 2004-10-12 | Offshore Leaks |
| Ng King Ming | Shareholder | 2003-01-23 | - | Offshore Leaks |
| Ng King Ming | Director | 2003-01-23 | 2004-10-12 | Offshore Leaks |
| UBS Secretaries Limited | Secretary | 2004-10-13 | - | Offshore Leaks |
| UBS Nominees Limited | Shareholder | 2004-10-14 | - | Offshore Leaks |
| Stepway Limited | Director | 2005-02-28 | - | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 2005-02-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS Trustees (Jersey) Ltd | - | 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.