Officer:
LIU DONGFENG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIR BULK LIMITED | Shareholder | 18-SEP-2015 | - | 16-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| FAIR BULK LIMITED | Shareholder | 18-SEP-2015 | - | 29-APR-2014 | Samoa | Active | Panama Papers |
| DESENG GROUP LIMITED | Shareholder | 18-SEP-2015 | - | 29-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| DEYUN RESOURCES CO., LTD. | Shareholder | 18-SEP-2015 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU DONGFENG | Similar name and address as | - | - | Panama Papers |
Address (1)
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.