TOP PEAKER 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
- 2000-01-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130958
Relationships
- [Representation, incoming] intermediary of SMT Hong Kong Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of CHEN Chin Liang
- [Ownership, incoming] shareholder of CHEN Mei Huei
- [Ownership, incoming] shareholder of SU Jow Shi
- [Ownership, incoming] shareholder of WANG Yao-Chu
- [Ownership, incoming] shareholder of CHEN Hsiu Hsuan
- [Ownership, incoming] shareholder of LEE Yun Feng
- [Ownership, incoming] shareholder of HUANG Ying Chung
- [Ownership, incoming] shareholder of CHEN Te Ming
- [Ownership, incoming] shareholder of HUNG Tsung Chin
- [Ownership, incoming] shareholder of TSAI Man Lin
- [Ownership, incoming] shareholder of LIAO Wen-I
- [Directorship, incoming] director of CHEN Mei Huei
- [Directorship, incoming] director of HUNG Tsung Chin
- [Directorship, incoming] director of LIAO Wen-I
- [Directorship, incoming] director of WANG Yao-Chu
- [Ownership, incoming] shareholder of Star Success Technologies Limited
- [Ownership, incoming] shareholder of Success Power Investments Limited
- [Ownership, incoming] shareholder of Wellever Investments Limited
- [Ownership, incoming] shareholder of Metroasaset Investments Limited
- [Ownership, incoming] shareholder of Sandmartin International Holdings Limited