Entity:
TOPIC INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wai Yue | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Wong Wai Wing Raymond | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Lau Ka Keung | Director | 2002-03-07 | 2003-10-31 | Offshore Leaks |
| Lau Ka Keung | Shareholder | 2002-03-07 | - | Offshore Leaks |
| Wong Ting Kau | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Wong Ting Kau | Director | 2003-10-31 | - | Offshore Leaks |
| Wong Ting Chun | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Wong Ting Chun | Director | 2003-10-31 | - | Offshore Leaks |
| Wong Ting Chung | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Wong Ting Chung | Director | 2003-10-31 | - | Offshore Leaks |
| Wong Wai Ling | Shareholder | 2003-10-31 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) 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.