by The International Consortium of Investigative Journalists
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Entity

CHINA TOPSIDE LIMITED

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CIA Nominees Ltd. Director 2006-06-16 2006-09-15 Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-06-16 - Offshore Leaks
Fan, Zheng Shareholder 2006-09-15 - Offshore Leaks
Fan, Zheng Director 2006-09-15 - Offshore Leaks
Liu, Qing Hua Shareholder 2006-09-15 - Offshore Leaks
Liu, Qing Hua Director 2006-09-15 - Offshore Leaks
Shao, Zhen Shareholder 2006-09-15 - Offshore Leaks
Shao, Zhen Director 2006-09-15 - Offshore Leaks
LI, XIANG Shareholder 2006-09-15 - Offshore Leaks
LI, XIANG Director 2006-09-15 - Offshore Leaks
Lan, Qing Shareholder 2006-09-15 - Offshore Leaks
Lan, Qing Director 2006-09-15 - Offshore Leaks
Chen, Ming Hui Shareholder 2006-09-15 - Offshore Leaks
Chen, Ming Hui Director 2006-09-15 - Offshore Leaks
XUE, CHARLES BI-CHUEN Shareholder 2006-09-15 - Offshore Leaks
XUE, CHARLES BI-CHUEN Director 2006-09-15 - Offshore Leaks
CIA Nomiees Ltd. Shareholder 2006-06-16 - Offshore Leaks
Poptop Limited Shareholder 2007-09-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Company Incorporations Asia Limited - Offshore Leaks
Spinner

Address

Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** Offshore Leaks
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