Entity:
TOPWELL VENTURE LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hendra CUNAWAN | Director | 2001-06-01 | 2008-06-02 | Offshore Leaks |
| LAU Wai Hung, Joseph | Director | 2000-12-01 | 2001-06-01 | Offshore Leaks |
| DeMat TransAsia Holdings Limited | Shareholder | 2000-12-01 | - | Offshore Leaks |
| YIU TO YEE | Director | 2008-02-01 | 2008-08-18 | Offshore Leaks |
| YIU Chi Shing | Director | 2008-08-18 | - | Offshore Leaks |
| Roger LEE Tjen Pian | Director | 2000-12-01 | 2008-08-18 | Offshore Leaks |
| HUI Kwong Wai, Conway | Director | 2000-12-01 | 2001-06-01 | Offshore Leaks |
| CHEUNG Kam Wan Cecilia | Director | 2008-06-02 | 2008-08-18 | Offshore Leaks |
| TSE Po Shing, Andy | Director | 2001-06-01 | 2008-01-31 | Offshore Leaks |
| Slamet Santoso Gondokusumo | Director | 2008-02-01 | - | Offshore Leaks |
| Goh Kiat Joo | Director | 2008-02-01 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | 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.