Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wai Hang Ying | Intermediary | Not identified | - | Offshore Leaks | |
| Prestige Partners Asia Ltd | Director | 15-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Director | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Shareholder | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Intermediary | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.