by The International Consortium of Investigative Journalists
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Entity

CHINA LUXE TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2006
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Bosco Nominees Limited Shareholder 21-NOV-2006 21-NOV-2006 Panama Papers
Marcos Javier VARAS Shareholder 21-NOV-2006 - Panama Papers
Maria Belen VARAS Shareholder 21-NOV-2006 - Panama Papers
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Intermediary

Status Data From
GUSTAVO FERRAND ACTIVE Panama Papers
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