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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FULL LINK TRADING INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-OCT-2000
  • Struck off:
    30-APR-2004
  • Status:
    Defaulted

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

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more