Entity:
TOP Holdings Group Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Hui-Chun | Shareholder | 2004-02-27 | - | Offshore Leaks |
| Chang, Ching-Ying | Shareholder | 2004-02-27 | - | Offshore Leaks |
| Hsu, Hsu-Chih | Shareholder | 2004-02-27 | - | Offshore Leaks |
| Hsu, Fu-Lung | Director | 2004-02-27 | - | Offshore Leaks |
| Hsu, Fu-Lung | Shareholder | 2004-02-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Julius Baer (Hong Kong) 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.