TOP WISHES DEVELOPMENT 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
- 2002-04-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/136644
Relationships
- [Representation, incoming] intermediary of Lee And Li, Taipei - ???????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Chi, Tzu-Nan
- [Directorship, incoming] director of Chi, Tzu-Nan
- [Ownership, incoming] shareholder of Profit Duplex
- [Ownership, incoming] shareholder of Robustos Capital Investment Ltd
- [Ownership, incoming] shareholder of Star Motilla Ltd
- [Ownership, incoming] shareholder of Asian Cable Systems Private Limited
- [Ownership, incoming] shareholder of Top Wishes Investment II Limited
- [Ownership, incoming] shareholder of Top Wishes Investment I Limited
- [Directorship, incoming] director of Ganapathy Subramaniam
- [Directorship, incoming] director of Gau, Ruey-Chyi
- [Directorship, incoming] director of Huang, Fen-Mei
- [Directorship, incoming] director of Sanjay Jain
- [Ownership, incoming] shareholder of Chinatrust Commercial Bank Offshore Banking Branch
- [Directorship, incoming] director of Kuo-Chuan Kung
- [Ownership, incoming] shareholder of Crown Ltd
- [Ownership, incoming] shareholder of Champion Ltd