Entity:
Top Express Communications Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Smart Telecom Holdings Limited | Shareholder | - | - | Paradise Papers |
| Chan - Sze Mei, Kemmy 陳詩美 | Ultimate beneficial owner | 28-OCT-2014 | - | Paradise Papers |
| Chan - Sze Mei, Kemmy 陳詩美 | Executive director | 28-OCT-2014 | - | Paradise Papers |
| Chan - Sze Po 陳詩寶 | Ultimate beneficial owner | 28-OCT-2014 | - | Paradise Papers |
| Chan - Sze Po 陳詩寶 | Executive director | 28-OCT-2014 | - | Paradise Papers |
| Chan - See Chow 陳詩綢 | Ultimate beneficial owner | 28-OCT-2014 | - | Paradise Papers |
| Chan - See Chow 陳詩綢 | Executive director | 28-OCT-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.