by The International Consortium of Investigative Journalists
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Entity

POPTOP LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LI, XIANG Director 2007-08-24 - Offshore Leaks
LI, XIANG Shareholder 2007-08-24 - Offshore Leaks
Fan, Zheng Director 2007-08-24 - Offshore Leaks
Fan, Zheng Shareholder 2007-08-24 - Offshore Leaks
Liu, Qing Hua Director 2007-08-24 - Offshore Leaks
Shao, Zhen Director 2007-08-24 2008-01-18 Offshore Leaks
Shao, Zhen Shareholder 2007-08-24 - Offshore Leaks
Liu, QingHua Shareholder 2007-08-24 - Offshore Leaks
Lan, Qing Shareholder 2007-08-24 - Offshore Leaks
Chen, Ming Hui Shareholder 2007-08-24 - Offshore Leaks
OFFSHIRE BUSINESS CONSULTING LIMITED Secretary 2007-08-24 - Offshore Leaks
XUE, CHARLES BI-CHUEN Director 2007-08-24 - Offshore Leaks
XUE, CHARLES BI-CHUEN Shareholder 2007-08-24 - Offshore Leaks
Qin Zhi Director 2008-02-28 - Offshore Leaks
Qin Zhi Shareholder 2008-01-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED - Offshore Leaks
Spinner

Address

Data From
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. Offshore Leaks
Spinner

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