Entity:
TECHFULL PROPERTIES CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONCORD MANAGEMENT LIMITED | Shareholder | 29-DEC-1993 | 07-JAN-1994 | Panama Papers |
| OMINEX CORPORATION | Shareholder | 07-JAN-1994 | - | Panama Papers |
| PACIFIC CONCORD HOLDINGS LIMITED | Shareholder | 23-AUG-1993 | 29-DEC-1993 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TECHFULL PROPERTIES CORP. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.