by The International Consortium of Investigative Journalists
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Entity

WELL CREATIVE INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2004 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
HAN MI AE Shareholder 07-APR-2004 - Panama Papers
PIAO jinshu Shareholder 07-APR-2004 - Panama Papers
WONG WAI WA Shareholder 07-APR-2004 - Panama Papers
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Intermediary

Status Data From
CONFIDENCE CORPORATE SERVICES LIMITED SUSPENDED Panama Papers
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