Top Image Holding 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
- CAYMAN
- Country
- KY
- Incorporated
- 2008-06-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/159032
Relationships
- [Representation, incoming] intermediary of GLORIA J.C.KUO CO., & CPAS ?????????
- [Directorship, incoming] assistant secretary of Fairdale Limited
- [Directorship, incoming] director of CHOU Pei-Lin
- [Ownership, incoming] shareholder of CHOU Chi-Ping
- [Ownership, incoming] shareholder of Stockton Nominees Limited
- [Ownership, incoming] shareholder of CHOU Pei-Lin
- [Ownership, incoming] shareholder of CHOU Tzu Chien
- [Ownership, incoming] shareholder of CHOU Po-Lien
- [Directorship, incoming] director of Leddir Limited
- [Ownership, incoming] shareholder of Grand Wheel Holding Limited
- [Ownership, incoming] shareholder of Team Winner Capital Limited
- [Ownership, incoming] beneficial owner of CHOU Pei-Lin
- [Ownership, incoming] beneficial owner of CHOU Tzu-Chien
- [Ownership, incoming] beneficial owner of CHOU Po-Lien
- [Ownership, incoming] beneficial owner of CHOU Chi-Ping
- [Directorship, incoming] director of LAM Soon Kong
- [Directorship, incoming] director of CHOU Tzu-Chien
- [Directorship, incoming] director of CHOU Po-Lien
- [Directorship, incoming] director of CHOU Chi-Ping
- [Ownership, incoming] shareholder of Capital Access Risk Engineering Limited
- [Ownership, incoming] shareholder of Jun Xiang Holdings Limited
- [Directorship, incoming] director of LU Peilin
- [Directorship, incoming] director of SHAM Ka Hang Simon