Entity:
TOPWORLD INTERNATIONAL INVEST LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lam Chi Hing | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Woo Man Hoi | Shareholder | 2007-10-02 | - | Offshore Leaks |
| See Yee Shun | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Cheung Chi Cheong | Shareholder | 2009-04-22 | - | Offshore Leaks |
| Cheung Chi Cheong | Director | 2009-04-22 | - | Offshore Leaks |
| Yu Fau Fung | Director | 2007-10-02 | 2009-04-22 | Offshore Leaks |
| Yu Fau Fung | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Chan Wing Chin | Director | 2007-10-02 | 2009-04-22 | Offshore Leaks |
| Chan Wing Chin | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-09-10 | 2007-10-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit Limited | - | Offshore Leaks |
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.