by The International Consortium of Investigative Journalists
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Entity

HUAFU INVESTMENT CORPORATION

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-2005 Inactivation: 13-NOV-2013 Struck off: 30-APR-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
JING ZHU Shareholder 08-JUL-2005 05-JAN-2009 Panama Papers
ANDMIR ENVIRONMENTAL HI-TECH INC. Shareholder 10-AUG-2010 17-NOV-2012 Panama Papers
ANDMIR ENVIRONMENTAL HI-TECH INC. Shareholder 29-DEC-2009 09-AUG-2010 Panama Papers
JING ZHU Shareholder 09-AUG-2010 10-AUG-2010 Panama Papers
LIAONING HUAFU PETROLEUM HIGH-TECH CO.,LTD. Shareholder 05-JAN-2009 29-DEC-2009 Panama Papers
JING ZHU Shareholder 17-NOV-2012 17-JUN-2013 Panama Papers
LIAONING HUAFU OIL TECHNOLOGY CO., LIMITED Shareholder 17-JUN-2013 - Panama Papers
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Intermediary

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