Entity:
TOP VICTORY INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REN QIAOFU | Director | 2007-05-07 | - | Offshore Leaks |
| PACIFIC RICH ENTERPRISES LIMITED | Shareholder | 2007-05-07 | - | Offshore Leaks |
| Kwan To Yin | Director | 2004-04-01 | 2004-04-17 | Offshore Leaks |
| Daily Success Development Limited | Shareholder | 2004-04-01 | - | Offshore Leaks |
| Telesec Limited | Secretary | 2004-04-17 | - | Offshore Leaks |
| LEE Shing ?? | Secretary | 2004-04-01 | 2004-04-17 | Offshore Leaks |
| LEE Shing ?? | Director | 2004-04-01 | 2007-05-07 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-04-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Telesec Limited | - | Offshore Leaks |
Address (1)
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.