by The International Consortium of Investigative Journalists
About Download Support Us

Entity

RICH CIRCLE INVESTMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-2007 Inactivation: 15-FEB-2012 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 20-MAR-2007 - Panama Papers
NG SIU FAI Shareholder 20-MAR-2007 - Panama Papers
Spinner

Intermediary

Status Data From
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS 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