by The International Consortium of Investigative Journalists
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Entity

WEALTHY PERFECT LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2012 Inactivation: 07-NOV-2013 Struck off: 14-MAR-2014
  • Status: Defaulted
  • Registered in: Hong Kong
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ADIS JOSEFINA MORA FLORES Shareholder 15-NOV-2012 - Panama Papers
CARTECH LIMITED Shareholder 14-NOV-2012 - Panama Papers
JOSE RAFAEL KOCHMANN Shareholder 15-NOV-2012 - Panama Papers
LIONEL JOSE KOCHMANN Shareholder 15-NOV-2012 - Panama Papers
LIONEL JOSE KOCHMANN JOSE RAFAEL KOCHMANN ADIS JOSEFINA MORA FLORES Shareholder 15-NOV-2012 - Panama Papers
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Intermediary

Status Data From
LIONEL KOCHMANN ACTIVE Panama Papers
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