by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL FINANCE DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2002 Inactivation: 09-SEP-2005 Struck off: 09-SEP-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LIU JIANHUA Shareholder 09-JAN-2002 - Panama Papers
WONG KWONG LUNG, TERENCE Shareholder 09-JAN-2002 - Panama Papers
WONG KWONG MIU Shareholder 09-JAN-2002 - Panama Papers
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Intermediary

Status Data From
ULTIMATE REGISTRATIONS LTD. SUSPENDED Panama Papers
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