by The International Consortium of Investigative Journalists
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Entity

Topsearch International (Holdings) Limited

  • Connected to 4 addresses
  • Connected to 28 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHAN - NGAI CHI Secretary 17-MAR-2001 01-NOV-2003 Paradise Papers - Appleby
CHAN - Sammy Tak Sun Secretary 14-APR-2005 06-NOV-2006 Paradise Papers - Appleby
CO - Beng Yu Secretary 01-DEC-2004 14-APR-2005 Paradise Papers - Appleby
FONG - Ching Kong Secretary 06-NOV-2006 - Paradise Papers - Appleby
LEONG - Swee Sum Director 13-MAR-2001 03-APR-2002 Paradise Papers - Appleby
LEUNG - Alfred Shu Kin Director 01-SEP-2004 - Paradise Papers - Appleby
LIU - Wai On Director 12-JUL-2007 30-APR-2012 Paradise Papers - Appleby
LOOK - Guy Independent non executive director 21-MAR-2005 21-DEC-2006 Paradise Papers - Appleby
MOK - Chadwick Cham Hung Non executive director 04-OCT-2006 24-SEP-2007 Paradise Papers - Appleby
NG - Chi Shing Executive director 13-MAR-2001 18-APR-2006 Paradise Papers - Appleby
NG - Kee Sin Director 20-MAR-2007 - Paradise Papers - Appleby
NG - Kit Man Secretary 01-NOV-2003 14-MAY-2004 Paradise Papers - Appleby
TANG - Andy Yok Lam Director 03-APR-2002 - Paradise Papers - Appleby
TING - Sui Ping Executive director 15-JAN-2004 06-NOV-2007 Paradise Papers - Appleby
TONG - Nelson Chi Wing Executive director 12-JUL-2007 30-APR-2008 Paradise Papers - Appleby
WONG - John Shui Hing Executive director 13-MAR-2001 05-JUN-2006 Paradise Papers - Appleby
WONG - Wing Kee Director 01-DEC-2004 - Paradise Papers - Appleby
XIANG - Dong Director 12-JUL-2007 30-APR-2012 Paradise Papers - Appleby
ZHU - Ben Yu Secretary 14-MAY-2004 01-DEC-2004 Paradise Papers - Appleby
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Address

Data From
3406, China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road; Central Hong Kong S.A.R.; People's Republic of China Paradise Papers - Appleby
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