TOPMASTER INVESTMENTS GROUP LIMITED
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
- VG
- Incorporated
- 1997-06-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126841
Relationships
- [Representation, incoming] intermediary of Ronald Yuen
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Feng Xiang Investments Group Limited
- [Ownership, incoming] shareholder of Guntur
- [Ownership, incoming] shareholder of Chau Siu Hoi, Vincent
- [Ownership, incoming] shareholder of POON Pik Kin, Thomas
- [Ownership, incoming] shareholder of Singgih Gunawan
- [Ownership, incoming] shareholder of Wong Wai Kwan, Alexander
- [Ownership, incoming] shareholder of Soedomo Mergonoto
- [Ownership, incoming] shareholder of CHEUNGChi Ming
- [Ownership, incoming] shareholder of Kindarto Kohar
- [Directorship, incoming] director of CHEUNGChi Ming
- [Directorship, incoming] director of Guntur
- [Directorship, incoming] director of Kindarto Kohar
- [Directorship, incoming] director of POON Pik Kin, Thomas
- [Directorship, incoming] director of Soedomo Mergonoto