by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FULLY GAINING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2012 Inactivation: 08-JUL-2013 Struck off: 11-NOV-2013
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Italy
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
APOLLONI ADVISORS LLP Shareholder 12-JUN-2012 - Panama Papers
CARTECH LIMITED Shareholder 11-MAY-2012 - Panama Papers
Spinner

Intermediary

Status Data From
APOLLONI ADVISOR ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now