Entity:
Top C Group Company Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma Man Ying | Shareholder | 2004-04-06 | - | Offshore Leaks |
| Ma Man Ying | Director | 2004-04-06 | - | Offshore Leaks |
| Sy Wai Shuen | Director | 2004-04-06 | - | Offshore Leaks |
| Sy Wai Shuen | Shareholder | 2004-04-06 | - | Offshore Leaks |
| LAU Mei Yee | Director | 2004-04-06 | - | Offshore Leaks |
| LAU Mei Yee | Shareholder | 2004-04-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SME Corporate Services 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.