by The International Consortium of Investigative Journalists
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Entity

CPF HOLDINGS COMPANY GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-1995 Inactivation: 03-DEC-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Hai-Loon Fang Shareholder 02-AUG-1999 - Panama Papers
Hai-Loon Fang Shareholder 11-FEB-1999 - Panama Papers
MADAM CHIH-PING FANG Shareholder 10-OCT-1995 - Panama Papers
Madam Chi-Ping Fang Shareholder 11-FEB-1999 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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