Entity:

CAPITAL TRADE INDUSTRIAL LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

25-MAR-1999

Inactivation:

01-NOV-2006

Struck off:

31-OCT-2006

Status:

Defaulted

Connections:

Officer (6)

	Role	From	To	Data From
DARREN ANTHONY FRASER	Shareholder	14-APR-1999	-	Panama Papers
JOHN WILEY ALTIZER	Shareholder	31-MAY-2000	-	Panama Papers
HSU MING PIAO	Shareholder	14-APR-1999	31-MAY-2000	Panama Papers
LIN HUNG LUNG	Shareholder	14-APR-1999	31-MAY-2000	Panama Papers
TUNG YIU KEUNG	Shareholder	14-APR-1999	31-MAY-2000	Panama Papers
WU CHIN KUO	Shareholder	14-APR-1999	31-MAY-2000	Panama Papers

Intermediary (1)

	Status	Data From
CAPITAL TRADE INDUSTRIAL LIMITED	SUSPENDED	Panama Papers

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Panama Papers

Mossack Fonseca

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