TOP Holdings Group Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Marshall Islands

Source: Offshore Leaks

Company Type: Standard International Company

Jurisdiction: MARSH (Marshall Islands)

Connections

From Type To
Julius Baer (Hong Kong) Limited Intermediary of TOP Holdings Group Ltd.
Hsu, Fu-Lung Shareholder of TOP Holdings Group Ltd.
Hsu, Hui-Chun Shareholder of TOP Holdings Group Ltd.
Hsu, Hsu-Chih Shareholder of TOP Holdings Group Ltd.
Chang, Ching-Ying Shareholder of TOP Holdings Group Ltd.

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