Entity:
YUE FU TECHNOLOGIES (ENVIRONMENT) INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Century Land Properties Limited | Shareholder | 28-SEP-2009 | 15-SEP-2015 | Panama Papers |
| EASTERN GROWTH INVESTMENT LIMITED. | Shareholder | 30-MAR-2000 | 05-JUN-2000 | Panama Papers |
| CENTRAL HOPE LIMITED | Shareholder | 01-JAN-2002 | 28-SEP-2009 | Panama Papers |
| LI SZE LIM | Beneficiary | - | - | Panama Papers |
| ZHANG LI | Beneficiary | - | - | Panama Papers |
| LI SZE LIM | Shareholder | 15-SEP-2015 | - | Panama Papers |
| LI SZE LIM | Shareholder | 30-MAR-2000 | - | Panama Papers |
| LI SZE LIM | Shareholder | 05-JUN-2000 | - | Panama Papers |
| Zhang Li | Shareholder | 15-SEP-2015 | - | Panama Papers |
| Zhang Li | Shareholder | 05-JUN-2000 | - | Panama Papers |
| Zhang Li | Shareholder | 30-MAR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | 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.