Entity:
MARVEL TOP ASIA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSANG WAH KWONG ROGER | Shareholder | 06-SEP-2013 | - | Panama Papers |
| TSANG WAH KWONG ROGER | Beneficiary | - | - | Panama Papers |
| KO CHING TUNG, HELEN | Beneficiary | - | - | Panama Papers |
| KO CHING TUNG, HELEN | Shareholder | 06-SEP-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES 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.