by The International Consortium of Investigative Journalists
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Entity

FULLTECH INVESTMENTS LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2007 Inactivation: 23-APR-2008 Struck off: 01-NOV-2009
  • Status: Resigned as agent
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 05-OCT-2007 27-FEB-2008 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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