Entity:
FURNLINE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 24-NOV-1989 | 24-NOV-1989 | Panama Papers |
| Lee Shau Kee | Beneficiary | - | - | Panama Papers |
| TRITON (CAYMAN) LIMITED | Shareholder | 19-JUN-1997 | 19-JUN-1997 | Panama Papers |
| SUNNICE INVESTMENT LIMITED | Shareholder | 13-JUN-2008 | - | Panama Papers |
| MDM. LEE WUN YIU | Shareholder | 07-MAY-1997 | 07-MAY-1997 | Panama Papers |
| JETWIN INTERNATIONAL LIMITED | Shareholder | 28-MAY-2008 | - | Panama Papers |
| JETWIN INTERNATIONAL LIMITED | Shareholder | 30-MAY-2008 | - | Panama Papers |
| JETWIN INTERNATIONAL LIMITED | Shareholder | 05-JUN-2008 | - | Panama Papers |
| JETWIN INTERNATIONAL LIMITED | Shareholder | 03-NOV-2008 | - | Panama Papers |
| JETWIN INTERNATIONAL LIMITED | Shareholder | 27-NOV-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HENDERSON REAL ESTATE AGENCY LTD. | 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.