Entity:
Ebenfelt Associates (B.V.I.) Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G.B. Nominees Limited | Shareholder | 28-NOV-1995 | 30-MAY-2013 | Panama Papers |
| Mr. Han FEHLMANN | Beneficiary | - | - | Panama Papers |
| Mrs. Li Wu FEHLMANN | Shareholder | 30-MAY-2013 | - | Panama Papers |
| Mrs. Li Wu FEHLMANN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIAPAC CORPORATE SERVICES LIMITED | 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.