Entity:
FUSION MANAGEMENT GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BP MANAGEMENT LTD | Shareholder | 08-NOV-2005 | - | Panama Papers |
| Willian Andrew BRENT | Shareholder | 10-DEC-1997 | - | Panama Papers |
| CATHY BARBASH | Shareholder | 10-DEC-1997 | - | Panama Papers |
| Jian TAN | Shareholder | 01-FEB-2002 | - | Panama Papers |
| Jian TAN | Shareholder | 01-APR-2002 | - | Panama Papers |
| YA XUE | Shareholder | 01-APR-2002 | - | Panama Papers |
| YA XUE | Shareholder | 01-FEB-2002 | - | Panama Papers |
| YA XUE | Shareholder | 28-FEB-2003 | - | Panama Papers |
| YA XUE | Shareholder | 01-JUL-2002 | - | Panama Papers |
| YA XUE | Shareholder | 10-DEC-1997 | - | Panama Papers |
| YA XUE | Shareholder | 22-DEC-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMY HAU KUEN CHOW | 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.