Entity:
TEAM TRADE HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABRICE, CHARLES SUFFET | Shareholder | 11-JAN-2005 | - | Panama Papers |
| LAURENT, YVES, MARCEL DORPE | Shareholder | 11-JAN-2005 | - | Panama Papers |
| PU HUI QUN | Shareholder | 11-JAN-2005 | - | Panama Papers |
| PU HUI QUN | Shareholder | 25-MAY-2004 | 11-JAN-2005 | Panama Papers |
| HUANG FU YING | Shareholder | 11-JAN-2005 | - | Panama Papers |
| HUANG FU YING | Shareholder | 21-APR-2004 | 11-JAN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | 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.