by The International Consortium of Investigative Journalists
About Download Support Us

Entity

RICHES PEAK LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2011
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CARTECH LIMITED Shareholder 02-JUN-2011 02-MAR-2012 Panama Papers
Petros Petri Shareholder 02-MAR-2012 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O 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