Officer:
LI, JI FANG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KONG FUI SUPERMARKET | Owner | 13-OCT-1992 | - | 01-AUG-1992 | Aruba | - | Paradise Papers |
| KONG FUI CONSTRUCTION | Proxy | 24-JUL-2007 | - | 20-JUL-2007 | Aruba | - | Paradise Papers |
| KONG FUI CONSTRUCTION N.V. | Managing director | 01-AUG-2007 | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
| FANG FU N.V. - KONG FUI PALM BEACH | Managing director | 04-OCT-1996 | - | 04-OCT-1996 | Aruba | - | Paradise Papers |
| FANG FU N.V. - KONG FUI SUPERMARKET SAVANETA | Managing director | 04-OCT-1996 | - | 04-OCT-1996 | Aruba | - | Paradise Papers |
| EXPRESS SUPERMARKET | Proxy | 07-JUN-1992 | - | 01-JUL-1991 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| FANG FU N.V. (I.L.) | Paradise Papers |
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.