Entity:
FULL LINK TRADING INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAZIA MARIA | Shareholder | 25-APR-2002 | - | Panama Papers |
| CHENG SAU CHING | Shareholder | 22-MAY-2002 | - | Panama Papers |
| LAU TAK SHING | Shareholder | 24-APR-2002 | 25-APR-2002 | Panama Papers |
| LI YI FANG | Shareholder | 24-APR-2002 | 16-MAY-2002 | Panama Papers |
| DJONO | Shareholder | 25-APR-2002 | 22-MAY-2002 | Panama Papers |
| DJONO | Shareholder | 22-MAY-2002 | - | Panama Papers |
| ZHU DAYONG | Shareholder | 28-MAR-2002 | 24-APR-2002 | Panama Papers |
| ZHU DAYONG | Shareholder | 20-SEP-2001 | 28-MAR-2002 | Panama Papers |
| GRAZIA MARIA LUISA PASTORE | Shareholder | 22-MAY-2002 | - | Panama Papers |
| GRAZIA MARIA LUISA PASTORE | Shareholder | 16-MAY-2002 | - | Panama Papers |
| LIU YI FANG | Shareholder | 28-MAR-2002 | 25-APR-2002 | Panama Papers |
| LIU YI FANG | Shareholder | 20-SEP-2001 | 16-MAY-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNION ALPHA BUSINESS SERVICES 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.