Entity:
TOP VIEW GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2005-02-21 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2005-02-21 | 2006-01-18 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-01-18 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-02-15 | 2006-01-18 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-18 | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-08-19 | 2005-02-21 | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1997-08-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Rajawali Corpora | - | 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.