Entity:
TOPFAITH WORLDWIDE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG, JAMES QIAN | Director | 2006-10-17 | 2006-10-20 | Offshore Leaks |
| CHEN, YETANG | Director | 2006-10-20 | - | Offshore Leaks |
| CHEN, YETANG | Shareholder | 2006-10-17 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-10-17 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-08-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AY Commercial Law Offices ??????? | - | 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.