by The International Consortium of Investigative Journalists
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Entity

GOLFA GROUP INTERNATIONAL CORPORATION

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAR-2005 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLFA GROUP INTERNATIONAL CORPORATION Same company as - - 14-MAR-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FENG WEIHUA Shareholder 14-MAR-2005 - Panama Papers
LIN YONG Shareholder 14-MAR-2005 - Panama Papers
YAN XIANHUAN Shareholder 14-MAR-2005 - Panama Papers
YAN YIFA Shareholder 14-MAR-2005 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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