Entity:
Top Way International Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Company Kit Nominees Inc. | Director | 2005-07-05 | 2005-10-12 | Offshore Leaks |
| Lai Yuen Ling | Director | 2005-10-12 | - | Offshore Leaks |
| Lai Yuen Ling | Shareholder | 2005-10-12 | - | Offshore Leaks |
| Jiang Jian Qiao | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Wong Kwo, Godfrey | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Yi Kin keung | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Grace Empire Group Limited | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Easy Punch Investments Limited | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Keyprosper Investments Limited | Shareholder | 2005-12-10 | - | Offshore Leaks |
| Big Well International Limited | Shareholder | 2005-12-10 | - | 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.