Entity:
HUGE TOP INDUSTRIAL LTD.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Perfect Capital International Corp. | Shareholder | 27-AUG-2003 | - | Panama Papers |
| PERFECT CAPITAL INTERNATIONAL CORP. | Shareholder | 29-OCT-1998 | 27-AUG-2003 | Panama Papers |
| DONG YUEN JIH | Shareholder | 27-AUG-2003 | 02-JUL-2009 | Panama Papers |
| YAO SHU-SHENG | Shareholder | 03-JAN-1994 | 29-OCT-1998 | Panama Papers |
| DONG SAI-MING, FERNANDO | Shareholder | 03-JAN-1994 | - | Panama Papers |
| Wong Chung Wah, Wilson | Shareholder | 26-FEB-2010 | - | Panama Papers |
| DONG SAI MING, FERNANDO | Shareholder | 10-AUG-2009 | - | Panama Papers |
| DONG YUEN-JIH | Shareholder | 03-JAN-1994 | 27-AUG-2003 | Panama Papers |
| YAO LIN SHIU-MEI | Shareholder | 03-JAN-1994 | - | Panama Papers |
| YAO TSU-ZUNG | Shareholder | 03-JAN-1994 | 31-JAN-1996 | Panama Papers |
| YAO CHE-LI MIRIAM | Shareholder | 06-DEC-1993 | - | Panama Papers |
| YAO SHU-YEE | Shareholder | 03-JAN-1994 | 27-AUG-2003 | Panama Papers |
| YAO SHU-YEE | Shareholder | 27-AUG-2003 | 26-FEB-2010 | Panama Papers |
| YAO CHE-LI, MIRIAM | Shareholder | 03-JAN-1994 | - | Panama Papers |
| YAO SHU-LIN | Shareholder | 03-JAN-1994 | 27-AUG-2003 | Panama Papers |
| YAO SHU-LIN | Shareholder | 27-AUG-2003 | - | Panama Papers |
| YAO CHO-FAI, ANDREW | Shareholder | 31-JAN-1996 | - | Panama Papers |
| YAO CHO-FAI, ANDREW | Shareholder | 03-JAN-1994 | - | Panama Papers |
| YAO CHO-FAI, ANDREW | Shareholder | 06-DEC-1993 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VAN SHUNG CHONG HOLDINGS LIMITED | ACTIVE | Panama Papers |
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.