Entity:
Top Development Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Po Po | Director | 2001-01-02 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Cheng Leung Yan | Director | - | - | Offshore Leaks |
| Cheng Leung Yan | Secretary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2000-10-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wong C. Fung & Co | - | 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.