by The International Consortium of Investigative Journalists
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Entity

CARIOCA ENTERPRISES, HK, LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-OCT-2009 Inactivation: 17-DEC-2013 Struck off: 21-APR-2014
  • Status: Defaulted
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
ALI AHMAD HUSSEM ALI WAKED Shareholder 23-OCT-2009 - Panama Papers
HSSAIN AHMAD ALI WAKED Shareholder 23-OCT-2009 - Panama Papers
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Intermediary

Status Data From
BDO TAX ACTIVE Panama Papers
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