by The International Consortium of Investigative Journalists
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Entity

Rich Treasure International Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chu Furong Shareholder 2000-12-18 - Offshore Leaks
Chu Furong Director 2000-12-18 2001-12-03 Offshore Leaks
Elena Zhanovna Ponomarenko Beneficial owner 2003-05-14 - Offshore Leaks
Zhu Zhi Hong Director 2001-12-03 - Offshore Leaks
Zhu Zhi Hong Shareholder 2001-12-03 - Offshore Leaks
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Intermediary

Status Data From
Panocean Secretarial Services Limited - Offshore Leaks
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Address

Data From
Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong Offshore Leaks
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