Entity:
KARFILED INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHU BEN SHOU | Shareholder | 23-APR-2010 | 10-MAY-2014 | Panama Papers |
| ZHU BEN LONG | Shareholder | 23-APR-2010 | 10-MAY-2014 | Panama Papers |
| TRIPLE A INTERNATIONAL TRADING CORP. | Shareholder | 10-MAY-2014 | - | Panama Papers |
| ZHU BEN FU | Shareholder | 23-APR-2010 | 10-MAY-2014 | Panama Papers |
| LIU HONG | Shareholder | 10-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZHU BEN FU | 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.