HUGE TOP INDUSTRIAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1993-10-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10061181
Relationships
- [Representation, incoming] intermediary of VAN SHUNG CHONG HOLDINGS LIMITED
- [Ownership, incoming] shareholder of YAO SHU-YEE
- [Ownership, incoming] shareholder of YAO CHE-LI MIRIAM
- [Ownership, incoming] shareholder of YAO CHO-FAI, ANDREW
- [Ownership, incoming] shareholder of YAO SHU-LIN
- [Ownership, incoming] shareholder of DONG YUEN-JIH
- [Ownership, incoming] shareholder of YAO LIN SHIU-MEI
- [Ownership, incoming] shareholder of YAO SHU-LIN
- [Ownership, incoming] shareholder of YAO SHU-SHENG
- [Ownership, incoming] shareholder of Perfect Capital International Corp.
- [Ownership, incoming] shareholder of DONG YUEN JIH
- [Ownership, incoming] shareholder of PERFECT CAPITAL INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of DONG SAI-MING, FERNANDO
- [Ownership, incoming] shareholder of YAO SHU-YEE
- [Ownership, incoming] shareholder of YAO CHO-FAI, ANDREW
- [Ownership, incoming] shareholder of DONG SAI MING, FERNANDO
- [Ownership, incoming] shareholder of Wong Chung Wah, Wilson
- [Ownership, incoming] shareholder of YAO CHO-FAI, ANDREW
- [Ownership, incoming] shareholder of YAO TSU-ZUNG
- [Ownership, incoming] shareholder of YAO CHE-LI, MIRIAM