by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Top Deck Investments Overseas Ltd

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 03-AUG-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Portcullis TrustNet (Samoa) Limited Shareholder 2007-08-03 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
WENG, WEN-HSING Shareholder 2007-09-14 - Offshore Leaks
Weng Lin, Li-Chu Shareholder 2007-09-14 - Offshore Leaks
Weng Lin, Li-Chu Director 2007-09-14 - Offshore Leaks
Weng Lin, Li-Chu Secretary 2007-09-14 - Offshore Leaks
Weng, I-Hsin Shareholder 2007-09-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now