by The International Consortium of Investigative Journalists
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Entity

TOP TRUMP GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-2007 Inactivation: 01-MAY-2012 Struck off: 30-APR-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Wei Wenli Shareholder 05-SEP-2007 - Panama Papers
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Intermediary

Status Data From
PRIME TREASURE REGISTRATION SERVICES LIMITED ACTIVE Panama Papers
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