Entity:
Top Joy Development Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Horizons Limited | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Z Fish Group Ltd | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Zi Wang | Director | 2007-05-22 | - | Offshore Leaks |
| John Sun | Director | 2007-05-22 | - | Offshore Leaks |
| CIA Nomiees Ltd. | Shareholder | 2007-02-01 | - | Offshore Leaks |
| CIA Nomiees Ltd. | Director | 2007-02-01 | 2007-05-22 | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2007-02-01 | - | 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.