TOP GROUP INTERNATIONAL 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
- 1997-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10072792
Relationships
- [Representation, incoming] intermediary of P & B SERVICES LIMITED
- [Ownership, incoming] shareholder of CHEUNG Chi Kin, Paul
- [Ownership, incoming] shareholder of CHEUNG Chi Kin, Paul
- [Ownership, incoming] shareholder of WONG Wai Kay
- [Ownership, incoming] shareholder of WONG Wai Kay
- [Ownership, incoming] shareholder of LEUNG Ka Pak, Kapak
- [Ownership, incoming] shareholder of CHEUNG Chi Kin, Paul
- [Ownership, incoming] shareholder of LEUNG Ka Pak, Kapak
- [Ownership, incoming] shareholder of YAU Ming Yan
- [Ownership, incoming] shareholder of YAU Ming Yan
- [Ownership, incoming] shareholder of CHEUNG Chi Kin, Paul
- [Ownership, incoming] shareholder of LEUNG Ka Pak, Kapak
- [Ownership, incoming] shareholder of WONG Wai Kay
- [Ownership, incoming] shareholder of YAU Ming Yan
- [Ownership, incoming] shareholder of WONG Wai Kay
- [Ownership, incoming] shareholder of CHEUNG Chi Kin, Paul