Topsearch International (Holdings) 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: BERMUDA
Country: BM, CN, HK
Incorporated: 1998-05-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004906

Relationships

[Directorship, incoming] secretary of Outerbridge, III - Ira Stuart
[Directorship, incoming] secretary of Douglas - Shannon R
[Directorship, incoming] director of CHEOK - Peter Ho Fung
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong
[Directorship, incoming] director of KWOK - Danny Chi Kwong
[Directorship, incoming] director of XIANG - Dong
[Directorship, incoming] secretary of NG - Kit Man
[Directorship, incoming] secretary of CHAN - Sammy Tak Sun
[Directorship, incoming] secretary of FONG - Ching Kong
[Directorship, incoming] director of NG - Kee Sin
[Directorship, incoming] director of LIU - Wai On
[Directorship, incoming] director of LEONG - Swee Sum
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Central
[Directorship, incoming] director of TANG - Andy Yok Lam
[Directorship, incoming] director of NG - Kwok Ying
[Directorship, incoming] secretary of CHAN - NGAI CHI
[Directorship, incoming] secretary of Tubb - Andrea
[Directorship, incoming] secretary of ZHU - Ben Yu
[Directorship, incoming] director of WONG - Wing Kee
[Directorship, incoming] director of LEUNG - Alfred Shu Kin
[Directorship, incoming] secretary of CO - Beng Yu
[Directorship, incoming] non executive director of MOK - Chadwick Cham Hung
[Directorship, incoming] non executive director of KWOK - Danny Chi Kwong
[Directorship, incoming] independent non executive director of LOOK - Guy
[Directorship, incoming] executive director of WONG - John Shui Hing
[Directorship, incoming] executive director of NG - Chi Shing
[Directorship, incoming] executive director of TONG - Nelson Chi Wing
[Directorship, incoming] executive director of HO - Simon Siu Man
[Directorship, incoming] executive director of TING - Sui Ping
[Directorship, incoming] chairman of CHEOK - Peter Ho Fung
[Directorship, incoming] chief financial officer of HO - Simon Siu Man
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited