by The International Consortium of Investigative Journalists
About Download Support Us

Entity

YUE FU TECHNOLOGIES (ENVIRONMENT) INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-2000 Inactivation: 02-NOV-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CENTRAL HOPE LIMITED Shareholder 01-JAN-2002 28-SEP-2009 Panama Papers
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
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
LI SZE LIM Beneficiary - - Panama Papers
ZHANG LI Beneficiary - - 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
Spinner

Intermediary

Status Data From
YUE FU TECHNOLOGIES (ENVIRONMENT) INC. 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