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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SHUI ON BUILDING MATERIALS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 22-MAR-1996 - 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 04-NOV-2005 - 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 12-JUL-2000 - 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 15-JUN-1994 29-DEC-2000 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 29-DEC-2000 - 27-SEP-1993 Bahamas Active Panama Papers

Address (1)

Data From
34/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG Panama Papers

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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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