Entity:
Top Well Development Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Suk Ying and Poon Kam Siu | Shareholder | 1999-11-01 | - | Offshore Leaks |
| Poon Kam Siu | Director | 1999-11-01 | 2008-10-01 | Offshore Leaks |
| NG Man Cheung Patrick | Shareholder | 2008-10-01 | - | Offshore Leaks |
| NG Man Cheung Patrick | Director | 2008-10-01 | - | Offshore Leaks |
| Chan Suk Ying | Shareholder | 2000-07-31 | - | Offshore Leaks |
| Chan Suk Ying | Director | 1999-11-01 | 1999-10-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia One Corporate Services Ltd. | - | 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.