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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Topsearch International (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    12-MAY-1998

Connections:

Officer (28)

Role From To Data From
LIU - Wai On Director 12-JUL-2007 30-APR-2012 Paradise Papers
TING - Sui Ping Executive director 15-JAN-2004 06-NOV-2007 Paradise Papers
NG - Chi Shing Executive director 13-MAR-2001 18-APR-2006 Paradise Papers
TONG - Nelson Chi Wing Executive director 12-JUL-2007 30-APR-2008 Paradise Papers
CHAN - NGAI CHI Secretary 17-MAR-2001 01-NOV-2003 Paradise Papers
LEUNG - Alfred Shu Kin Director 01-SEP-2004 - Paradise Papers
FONG - Ching Kong Secretary 06-NOV-2006 - Paradise Papers
NG - Kee Sin Director 20-MAR-2007 - Paradise Papers
CHAN - Sammy Tak Sun Secretary 14-APR-2005 06-NOV-2006 Paradise Papers
NG - Kit Man Secretary 01-NOV-2003 14-MAY-2004 Paradise Papers
XIANG - Dong Director 12-JUL-2007 30-APR-2012 Paradise Papers
WONG - Wing Kee Director 01-DEC-2004 - Paradise Papers
CO - Beng Yu Secretary 01-DEC-2004 14-APR-2005 Paradise Papers
LEONG - Swee Sum Director 13-MAR-2001 03-APR-2002 Paradise Papers
MOK - Chadwick Cham Hung Non executive director 04-OCT-2006 24-SEP-2007 Paradise Papers
ZHU - Ben Yu Secretary 14-MAY-2004 01-DEC-2004 Paradise Papers
TANG - Andy Yok Lam Director 03-APR-2002 - Paradise Papers
WONG - John Shui Hing Executive director 13-MAR-2001 05-JUN-2006 Paradise Papers
NG - Kwok Ying Director 03-APR-2002 13-OCT-2014 Paradise Papers
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Address (4)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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