by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FURAMA INTERNATIONAL HOTELIERS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FURAMA HOTEL ENTERPRISES LIMITED Shareholder 08-JUN-1998 22-JUN-1998 Panama Papers
FURAMA HOTEL ENTERPRISES LIMITED Shareholder 28-SEP-1992 07-DEC-2004 Panama Papers
FURAMA HOTEL ENTERPRISES LIMITED Shareholder 04-JUL-2005 04-JUL-2005 Panama Papers
LAI SUN HOTELS INTERNATIONAL LIMITED Shareholder 22-JUN-1998 31-JUL-2000 Panama Papers
THE LAW DEBENTURE CORPORATION (H.K.) LIMITED Shareholder 07-DEC-2004 04-JUL-2005 Panama Papers
THE LAW DEBENTURE CORPORATION (H.K.) LIMITED Shareholder 07-DEC-2004 07-DEC-2004 Panama Papers
TRANSFORMATION INTERNATIONAL LIMITED Shareholder 04-JUL-2005 04-JUL-2005 Panama Papers
TRANSFORMATION INTERNATIONAL LIMITED Shareholder 31-JUL-2000 07-DEC-2004 Panama Papers
VINA INVESTMENT GROUP LIMITED Shareholder 04-JUL-2005 - Panama Papers
Spinner

Intermediary

Status Data From
SOVICO CORPORATION PTE. LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now