Officer:
Yuan Kokunan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPLIGHT GROUP LIMITED | Director | 1997-05-05 | 2003-12-22 | 20-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPLIGHT GROUP LIMITED | Shareholder | - | - | 20-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND STAR GROUP LIMITED | Shareholder | 1997-05-05 | - | 19-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| GRAND STAR GROUP LIMITED | Director | 1997-05-05 | 2007-01-14 | 19-MAR-1997 | British Virgin Islands | Active | 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.