Entity:
WAH FU TRADES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIVER BUSINESS LIMITED | Shareholder | 04-FEB-2013 | - | Panama Papers |
| SILVER THOUSAND INTERNATIONAL LTD. | Shareholder | 04-FEB-2013 | - | Panama Papers |
| GAO HUI INTERNATIONAL LTD. | Shareholder | 04-FEB-2013 | - | Panama Papers |
| HFGFR INC. | Shareholder | 19-SEP-2012 | 04-FEB-2013 | Panama Papers |
| HFGFR INC. | Shareholder | 04-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.