Entity:
PAK FU ENTERPRISES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Lim Ching | Shareholder | 12-FEB-2010 | - | Panama Papers |
| WONG CHIT ON | Shareholder | 06-JUL-2006 | - | Panama Papers |
| Kwan Po Yuk | Shareholder | 12-FEB-2010 | - | Panama Papers |
| He Jie | Shareholder | 12-FEB-2010 | - | Panama Papers |
| Ma Jinbu | Shareholder | 12-FEB-2010 | - | Panama Papers |
| Sun Peng | Shareholder | 12-FEB-2010 | - | Panama Papers |
| Tian Huachen | Shareholder | 12-FEB-2010 | - | Panama Papers |
| Fan Zhiwen | Beneficiary | - | - | Panama Papers |
| Fan Zhiwen | Shareholder | 12-FEB-2010 | - | Panama Papers |
| Fan Zhiwen | Shareholder | 23-NOV-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FOCUS SECRETARIAL 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.