by The International Consortium of Investigative Journalists
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Entity

LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2005 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
KING KONG BUILDING MATERIAL CO., LTD Shareholder 30-SEP-2009 - Panama Papers
PAUL SANTOS PO Shareholder 19-SEP-2006 25-JUN-2007 Panama Papers
PU DING XIN Shareholder 18-AUG-2005 19-SEP-2006 Panama Papers
PU DING XIN Shareholder 25-JUN-2007 30-SEP-2009 Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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