Entity:
TOP TREND INVESTMENTS HOLDINGS CORP.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWOK - Ka Wa | Director | 25-MAR-2010 | 12-MAY-2011 | Paradise Papers |
| CITIC Pacific Limited | Shareholder | - | - | Paradise Papers |
| Hsien - Leslie Chang Li | Director | 05-OCT-2005 | 20-OCT-2008 | Paradise Papers |
| HING - Peter Lee Chung | Director | 09-JUN-2009 | 25-MAR-2010 | Paradise Papers |
| Moore - Vernon Francis | Director | 14-DEC-2001 | 12-MAY-2011 | Paradise Papers |
| LING - Henry Fan Hung | Director | 14-DEC-2001 | 05-OCT-2005 | Paradise Papers |
| Amissah - M Tonesan | Director | 14-DEC-2001 | 12-MAY-2011 | Paradise Papers |
| Collis - Judith | Director | 14-DEC-2001 | 12-MAY-2011 | Paradise Papers |
| Counsell - Timothy J | Director | 14-DEC-2001 | 12-MAY-2011 | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| CITIC HK Group | Paradise Papers |
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.