Entity:
FURAMA INTERNATIONAL HOTELIERS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE LAW DEBENTURE CORPORATION (H.K.) LIMITED | Shareholder | 07-DEC-2004 | 04-JUL-2005 | Panama Papers |
| LAI SUN HOTELS INTERNATIONAL LIMITED | Shareholder | 22-JUN-1998 | 31-JUL-2000 | Panama Papers |
| TRANSFORMATION INTERNATIONAL LIMITED | Shareholder | 04-JUL-2005 | 04-JUL-2005 | Panama Papers |
| VINA INVESTMENT GROUP LIMITED | Shareholder | 04-JUL-2005 | - | Panama Papers |
| TRANSFORMATION INTERNATIONAL LIMITED | Shareholder | 31-JUL-2000 | 07-DEC-2004 | Panama Papers |
| THE LAW DEBENTURE CORPORATION (H.K.) LIMITED | Shareholder | 07-DEC-2004 | 07-DEC-2004 | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOVICO CORPORATION PTE. 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.