by The International Consortium of Investigative Journalists
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Intermediary

TINA TAM

  • Connected to 6 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DIAMOND DRAGON INVESTMENT LTD. Intermediary 31-AUG-2001 Niue Defaulted Panama Papers
FULL CREATION LIMITED Intermediary 07-JUN-2013 Samoa Active Panama Papers
FULL RIGHT INTERNATIONAL LTD. Intermediary 20-FEB-2012 Samoa Active Panama Papers
LONG RICH ENTERPRISES LIMITED Intermediary 20-JAN-2006 Samoa Active Panama Papers
MUSE INTERNATIONAL LTD. Intermediary 07-JUN-2013 Samoa Defaulted Panama Papers
YUNUO INTERNATIONAL (HONG KONG) LIMITED Intermediary 29-DEC-2010 Samoa Defaulted Panama Papers
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