by The International Consortium of Investigative Journalists
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Officer

CHEN SU FUN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINO INTERNATIONAL (ASIA) LIMITED Shareholder 22-DEC-2005 09-OCT-2006 22-DEC-2005 British Virgin Islands Defaulted Panama Papers
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Address

Data From
11C; BLOCK C; HONG YI GE; HONGYE YUAN; NO.2044; DONGMEN ROAD NORTH; LUOHU DISTRICT; SHENZHEN Panama Papers
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