Entity:
TOPWELL INTERNATIONAL INVEST LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Or Po Chu | Director | 2008-07-04 | - | Offshore Leaks |
| Or Po Chu | Shareholder | 2008-07-04 | - | Offshore Leaks |
| Lum Lap Kwan, Simon | Shareholder | 2007-04-19 | - | Offshore Leaks |
| Lum Lap Kwan, Simon | Director | 2007-04-19 | 2008-07-04 | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2007-03-21 | 2007-04-19 | 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.