Officer:
WANG Kevin Ying
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPFUN HOLDING LIMITED | Director | 2006-10-17 | 2006-10-20 | 08-AUG-2006 | Samoa | Active | Offshore Leaks |
| FIRST STEP HOLDINGS LIMITED | Director | 2006-12-27 | - | 02-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| REGAL TOP MANAGEMENT LIMITED | Director | 2006-09-26 | - | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
| REGAL TOP MANAGEMENT LIMITED | Shareholder | 2005-12-01 | - | 18-NOV-2005 | Samoa | Active | Offshore Leaks |
Address (1)
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.