Entity:
AMAZING RICH HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DA ROZA, AUGUSTO NORBERTO and WONG, WAI EUNICE | Shareholder | 02-AUG-1999 | 23-AUG-2013 | Panama Papers |
| WONG WAI EUNICE | Shareholder | 23-AUG-2013 | - | Panama Papers |
| AUGUSTO NORBERTO DA ROZA | Shareholder | 23-AUG-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama 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.