Entity:
ZhiCheng YoungTop Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZhiCheng Wintop Limited | Shareholder | - | - | Paradise Papers |
| Margin Network Inc, | Shareholder | - | - | Paradise Papers |
| Wan - Yong | Director | 27-NOV-2013 | - | Paradise Papers |
| Tay - Choon Chong | Director | 29-SEP-2014 | - | Paradise Papers |
| Kou - Tuck Lye | Director | 29-SEP-2014 | - | Paradise Papers |
| Sun - Chong | Director | 23-APR-2014 | - | Paradise Papers |
| Xie - Zhihong | Director | 29-SEP-2014 | - | Paradise Papers |
| Ma - Zhihua | Director | 23-APR-2014 | - | Paradise Papers |
| Gao - Shaoxing | Director | 23-APR-2014 | 29-SEP-2014 | Paradise Papers |
| Lee - , Liang-Chun | Director | 04-APR-2014 | 05-APR-2014 | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.