by The International Consortium of Investigative Journalists
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Officer

San Fu Investments Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAITH STAR CORP. Shareholder 2003-10-13 - 28-JUL-2003 Samoa Active Offshore Leaks
FAITH STAR CORP. Director 2003-09-17 - 28-JUL-2003 Samoa Active Offshore Leaks
SINO STAR HOLDING LIMITED Director 2003-09-10 2008-09-08 08-JUL-2003 Samoa Active Offshore Leaks
SINO STAR HOLDING LIMITED Shareholder 2003-03-08 - 08-JUL-2003 Samoa Active Offshore Leaks
FANGDA INTERNATIONAL (Samoa) LTD. Shareholder 2004-09-22 - 22-SEP-2004 Samoa Active Offshore Leaks
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Address

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
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