by The International Consortium of Investigative Journalists
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Entity

WEALTH STEP FINANCE LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2009 Inactivation: 19-OCT-2012 Struck off: 03-FEB-2013
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
GOLDEN CENTRE INTERNATIONAL S.A. Shareholder 23-SEP-2009 - Panama Papers
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Intermediary

Status Data From
BDO GUILLEN MARTINEZ & ASOCIADOS SUSPENDED Panama Papers
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