by The International Consortium of Investigative Journalists
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Entity

TOPPING WINNER LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAR-2011 Inactivation: 07-MAR-2013 Struck off: 21-SEP-2012
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BLUE SPRUCE FOUNDATION Shareholder 21-MAR-2012 - Panama Papers
CARTECH LIMITED Shareholder 21-MAR-2011 - Panama Papers
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Intermediary

Status Data From
PRATEO CONSEIL S.A. - Panama Papers
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