by The International Consortium of Investigative Journalists
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Entity

AMPLE TREASURE INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAY-2011 Inactivation: 03-JUL-2015 Struck off: 13-NOV-2015
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CARTECH LIMITED Shareholder 13-MAY-2011 - Panama Papers
Wesholding S.a.r.l. Shareholder 30-NOV-2011 - Panama Papers
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Intermediary

Status Data From
FIDELIA, S.A. ACTIVE Panama Papers
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