by The International Consortium of Investigative Journalists
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Entity

RICH WAVE (HONG KONG) LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2007 Inactivation: 16-APR-2015 Struck off: 07-NOV-2015
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
GNL07 LIMITED Shareholder 07-MAY-2007 - Panama Papers
THARMON FINANCE S.A. Shareholder 22-JUN-2007 - Panama Papers
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Intermediary

Status Data From
GENINT SA ACTIVE Panama Papers
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