Entity:
Top Kingdom Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zheng Song | Director | 2001-12-10 | - | Offshore Leaks |
| Zheng Song | Shareholder | - | - | Offshore Leaks |
| Xu Yeming | Director | 2001-12-10 | - | Offshore Leaks |
| Xu Yeming | Shareholder | - | - | Offshore Leaks |
| Cheng Yaoping | Director | 2001-12-10 | - | Offshore Leaks |
| Cheng Yaoping | Shareholder | - | - | Offshore Leaks |
| Zhou Yuan | Director | 2001-12-10 | - | Offshore Leaks |
| Zhou Yuan | Shareholder | - | - | Offshore Leaks |
| Zhang Yang | Director | 2001-12-10 | - | Offshore Leaks |
| Zhang Yang | Shareholder | - | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | - | - | Offshore Leaks |
| Brott Limited | Director | 2001-05-30 | 2001-12-10 | Offshore Leaks |
| Camber Limited | Secretary | 2001-05-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TMH Secretarial Services 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.