by The International Consortium of Investigative Journalists
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Entity

DAFU DEVELOPMENT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2012 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LU XIN Shareholder 24-APR-2012 - Panama Papers
POUPORE JOHANE Shareholder 24-APR-2012 - Panama Papers
YVES BERNIER Shareholder 24-MAY-2012 - Panama Papers
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Intermediary

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