by The International Consortium of Investigative Journalists
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Intermediary

Li & Fung Limited

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE ISLANDS GROUP LIMITED Intermediary 12-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA DIRECTO LIMITED Intermediary 22-DEC-2000 British Virgin Islands Active Offshore Leaks
CS ASIA LIMITED Intermediary 25-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Colby Group Holdings Limited Intermediary 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Colby Nominees Limited Intermediary 05-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Colby Property Holdings Limited Intermediary 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Eclat Properties Inc. Intermediary 09-SEP-1992 British Virgin Islands Transferred Out Offshore Leaks
Kosiuko International Limited Intermediary 01-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Li & Fung Limited Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
Li Fung Tower 888 Cheung Sha Wan Road Kowloon HONG KONG Offshore Leaks
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