by The International Consortium of Investigative Journalists
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Entity

Top Kingdom Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2001-05-30 2001-12-10 Offshore Leaks
Camber Limited Secretary 2001-05-30 - Offshore Leaks
Chapel Nominees Ltd. Shareholder - - Offshore Leaks
Cheng Yaoping Director 2001-12-10 - Offshore Leaks
Cheng Yaoping Shareholder - - Offshore Leaks
Xu Yeming Director 2001-12-10 - Offshore Leaks
Xu Yeming Shareholder - - Offshore Leaks
Zhang Yang Director 2001-12-10 - Offshore Leaks
Zhang Yang Shareholder - - Offshore Leaks
Zheng Song Director 2001-12-10 - Offshore Leaks
Zheng Song Shareholder - - Offshore Leaks
Zhou Yuan Director 2001-12-10 - Offshore Leaks
Zhou Yuan Shareholder - - Offshore Leaks
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Intermediary

Status Data From
TMH Secretarial Services Limited - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
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