by The International Consortium of Investigative Journalists
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Federal Fortune Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bayshore Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEERLAND INVESTMENT LIMITED Director 2003-10-31 - 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Choice Global Logistics Holding Limited Shareholder 2002-12-04 - 04-DEC-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Shareholder 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
KINGUNITED DEVELOPMENT LIMITED Shareholder 2005-04-08 - 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGUNITED DEVELOPMENT LIMITED Director 2005-04-08 - 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAFA International Inc. Shareholder 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
LAFA International Inc. Director 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Shang Ho International Finance Management Co., Ltd Shareholder 2003-05-02 - 02-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Shang Ho International Finance Management Co., Ltd Director 2003-05-02 - 02-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa Offshore Leaks
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