by The International Consortium of Investigative Journalists
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Entity

First China Enterprises Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BOSCO CONSULTANCY LIMITED Shareholder 15-JUL-2011 15-JUL-2011 Panama Papers
Fiduciaire Léman Trust Sarl Shareholder 14-JUL-2014 - Panama Papers
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Intermediary

Status Data From
FIDUCIAIRE LEMAN TRUST SARL ACTIVE Panama Papers
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