by The International Consortium of Investigative Journalists
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Entity

FORTUNE ACCESS INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-2011
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
ALVA TRADING S.A. Shareholder 30-DEC-2011 - Panama Papers
CARTECH LIMITED Shareholder 14-JUL-2011 - Panama Papers
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Intermediary

Status Data From
EFG BANK (LUXEMBOURG) S.A. ACTIVE Panama Papers
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