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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE FORGING CAPITAL LTD. Shareholder 16-JUN-2006 - 31-MAR-2003 British Virgin Islands Active Panama Papers
RATON RACE INVESTMENTS LTD. Shareholder 26-MAY-2005 - 19-JAN-2004 British Virgin Islands Active Panama Papers
RATON RACE INVESTMENTS LTD. Shareholder 11-JUN-2009 - 19-JAN-2004 British Virgin Islands Active Panama Papers
RATON RACE INVESTMENTS LTD. Shareholder 29-DEC-2006 - 19-JAN-2004 British Virgin Islands Active Panama Papers
RATON RACE INVESTMENTS LTD. Shareholder 21-MAR-2005 26-MAY-2005 19-JAN-2004 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
TANG TAO Similar name and address as - - Panama Papers
TANG TAO Similar name and address as - - Panama Papers
TANG TAO Similar name and address as - - 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.

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