by The International Consortium of Investigative Journalists
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Entity

Topway Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-NOV-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2003-11-03 - Offshore Leaks
Lydia Siu Beneficiary 2003-10-22 - Offshore Leaks
Nina Siu Beneficiary 2003-10-22 - Offshore Leaks
Paul Y. Siu Trust settlor 2003-10-22 - Offshore Leaks
Paul Y. Siu Protector 2003-10-22 - Offshore Leaks
Ronald Siu Beneficiary 2003-10-22 - Offshore Leaks
Wai Mei Shui Beneficiary 2003-10-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Andrew K. C. Lai & Company - Offshore Leaks
Spinner

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