by The International Consortium of Investigative Journalists
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Entity

Top Image Holding Limited

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHOU Chi-Ping Director 2008-10-20 - Offshore Leaks
CHOU Chi-Ping Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Chi-Ping Shareholder 2008-06-05 - Offshore Leaks
CHOU Pei-Lin Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Pei-Lin Director 2008-06-05 - Offshore Leaks
CHOU Pei-Lin Shareholder 2008-06-05 - Offshore Leaks
CHOU Po-Lien Director 2008-10-20 - Offshore Leaks
CHOU Po-Lien Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Po-Lien Shareholder 2008-06-05 - Offshore Leaks
CHOU Tzu Chien Shareholder 2008-06-05 - Offshore Leaks
CHOU Tzu-Chien Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Tzu-Chien Director 2008-10-20 - Offshore Leaks
Capital Access Risk Engineering Limited Shareholder 2008-10-20 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-06-05 - Offshore Leaks
Grand Wheel Holding Limited Shareholder 2008-10-16 - Offshore Leaks
Jun Xiang Holdings Limited Shareholder 2008-10-20 - Offshore Leaks
LAM Soon Kong Director 2008-10-20 - Offshore Leaks
LU Peilin Director 2008-10-20 2008-12-17 Offshore Leaks
Leddir Limited Director 2008-06-05 2008-06-05 Offshore Leaks
SHAM Ka Hang Simon Director 2008-11-11 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-06-05 - Offshore Leaks
Team Winner Capital Limited Shareholder 2008-10-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
GLORIA J.C.KUO CO., & CPAS ????????? - Offshore Leaks
Spinner

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