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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

Shin Tae Young

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LionGate Management Ltd Director 12-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LionGate Management Ltd Intermediary 12-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shin Taey Young Intermediary Undetermined - Offshore Leaks
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Address

Data From
P.O. Box 1369 Sharajah U.A. E. Offshore Leaks
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