by The International Consortium of Investigative Journalists
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Entity

WEALTHMORE PACIFIC LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GLOBAL UNITED CONSULTING LTD. Shareholder 08-JUN-2011 20-JUN-2011 Panama Papers
GOLDVILLE LOGISTICS (BVI) LIMITED Shareholder 20-JUN-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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