CHINA TOPSIDE 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
- 2006-06-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/222766
Relationships
- [Representation, incoming] intermediary of Company Incorporations Asia Limited
- [Directorship, incoming] secretary of Company Incorporations Asia Limited
- [Ownership, incoming] shareholder of CIA Nomiees Ltd.
- [Directorship, incoming] director of CIA Nominees Ltd.
- [Directorship, incoming] director of LI, XIANG
- [Directorship, incoming] director of Fan, Zheng
- [Directorship, incoming] director of Shao, Zhen
- [Directorship, incoming] director of Liu, Qing Hua
- [Directorship, incoming] director of Lan, Qing
- [Directorship, incoming] director of Chen, Ming Hui
- [Directorship, incoming] director of XUE, CHARLES BI-CHUEN
- [Ownership, incoming] shareholder of LI, XIANG
- [Ownership, incoming] shareholder of Fan, Zheng
- [Ownership, incoming] shareholder of Shao, Zhen
- [Ownership, incoming] shareholder of Liu, Qing Hua
- [Ownership, incoming] shareholder of Lan, Qing
- [Ownership, incoming] shareholder of Chen, Ming Hui
- [Ownership, incoming] shareholder of XUE, CHARLES BI-CHUEN
- [Ownership, incoming] shareholder of Poptop Limited