Entity:
TYCOON INTERNATIONAL TRADING CORPORATION
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIANXIONG HOLDINGS LIMITED | Shareholder | 08-APR-2005 | 28-JUN-2006 | Panama Papers |
| TYCOON HOLDINGS GROUP LIMITEDFX | Shareholder | 14-JAN-2005 | 08-APR-2005 | Panama Papers |
| TYCOON HOLDINGS ENTERPRISES GROUP LIMITED | Shareholder | 28-JUN-2006 | - | Panama Papers |
| FEIXIONG INVESTMENT LIMITED | Shareholder | 08-APR-2005 | 28-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KING & WOOD MALLESONS | 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.