Entity:
CHINA TOPSIDE LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Poptop Limited | Shareholder | 2007-09-10 | - | Offshore Leaks |
| LI, XIANG | Shareholder | 2006-09-15 | - | Offshore Leaks |
| LI, XIANG | Director | 2006-09-15 | - | Offshore Leaks |
| Chen, Ming Hui | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Chen, Ming Hui | Director | 2006-09-15 | - | Offshore Leaks |
| Lan, Qing | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Lan, Qing | Director | 2006-09-15 | - | Offshore Leaks |
| Liu, Qing Hua | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Liu, Qing Hua | 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 |
| Fan, Zheng | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Fan, Zheng | Director | 2006-09-15 | - | Offshore Leaks |
| Shao, Zhen | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Shao, Zhen | Director | 2006-09-15 | - | Offshore Leaks |
| CIA Nomiees Ltd. | Shareholder | 2006-06-16 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2006-06-16 | - | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2006-06-16 | 2006-09-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia 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.