POPTOP 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
- UNDETERMINED
- Country
- CN, VG
- Incorporated
- 2007-08-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/194196
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED
- [Directorship, incoming] director of LI, XIANG
- [Directorship, incoming] director of Fan, Zheng
- [Directorship, incoming] director of XUE, CHARLES BI-CHUEN
- [Directorship, incoming] director of Liu, Qing Hua
- [Directorship, incoming] secretary of OFFSHIRE BUSINESS CONSULTING LIMITED
- [Ownership, incoming] shareholder of LI, XIANG
- [Ownership, incoming] shareholder of Fan, Zheng
- [Ownership, incoming] shareholder of XUE, CHARLES BI-CHUEN
- [Ownership, incoming] shareholder of Liu, QingHua
- [Ownership, incoming] shareholder of Shao, Zhen
- [Ownership, incoming] shareholder of Lan, Qing
- [Ownership, incoming] shareholder of Chen, Ming Hui
- [Directorship, incoming] director of Shao, Zhen
- [Ownership, incoming] shareholder of Qin Zhi
- [Directorship, incoming] director of Qin Zhi