Entity:
TOP TARGET GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | Shareholder | - | - | Offshore Leaks |
| Peak Services Limited | Director | 2000-06-14 | - | Offshore Leaks |
| David Ho Nominees Limited | Director | 1996-05-15 | 1996-09-26 | Offshore Leaks |
| Karl Golden | Director | 1996-05-15 | 1997-07-21 | Offshore Leaks |
| James Lyall Stuart | Director | 1997-07-25 | 1999-07-23 | Offshore Leaks |
| Sun Kwong Wah, Timothy | Director | 1997-07-21 | 1998-10-27 | Offshore Leaks |
| Lau Tak Chak, Alan | Director | 1997-07-21 | 2000-06-14 | Offshore Leaks |
| Lam Kwong Shu, Symond | Director | 1998-10-27 | 2000-06-14 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 1996-09-26 | 2000-06-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.