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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TRADE DEVELOPMENT AND INVESTMENTS INC. Shareholder 26-APR-2011 - Panama Papers
LLC "MICS Distribution Company" Shareholder 06-AUG-2010 - Panama Papers
SHEUNG FU INVESTMENT LIMITED Shareholder 25-NOV-2009 06-AUG-2010 Panama Papers
SHEUNG FU INVESTMENT LIMITED Shareholder 26-APR-2011 - Panama Papers
SHEUNG FU INVESTMENT LIMITED Shareholder 16-NOV-2009 06-AUG-2010 Panama Papers
SHEUNG FU INVESTMENT LIMITED Shareholder 06-AUG-2010 26-APR-2011 Panama Papers

Intermediary (1)


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.

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