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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
AVT HOLDINGS LIMITED Shareholder 28-FEB-2003 30-JUL-2003 Panama Papers
TETRA LINK HOLDINGS CORP. Shareholder 05-OCT-2004 22-SEP-2006 Panama Papers
LEGEND SUCCESS LIMITED Shareholder 15-JAN-2002 30-JUL-2003 Panama Papers
WU Yufu Shareholder 05-OCT-2004 08-NOV-2006 Panama Papers
WU Yufu Shareholder 10-JAN-2002 11-FEB-2003 Panama Papers
FISHMAN TECHNOLOGY LTD Shareholder 28-FEB-2003 05-OCT-2004 Panama Papers
WU Yufu Shareholder 28-DEC-2001 11-FEB-2003 Panama Papers
AVT HOLDINGS LTD. Shareholder 01-JUL-2002 30-JUL-2003 Panama Papers
AVT HOLDINGS LTD. Shareholder 15-JAN-2002 30-JUL-2003 Panama Papers
DreamSpace Interactive Entertainment Corporation Shareholder 08-NOV-2006 - Panama Papers
DreamSpace Interactive Entertainment Corporation Shareholder 22-SEP-2006 - Panama Papers
FISHMAN TECHNOLOGY LTD. Shareholder 30-JUL-2003 05-OCT-2004 Panama Papers
FISHMAN TECHNOLOGY LTD. Shareholder 28-FEB-2003 05-OCT-2004 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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