by The International Consortium of Investigative Journalists
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Officer

Welltop Holdings Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avixe Technology Holdings Limited Shareholder - - 21-JAN-1999 Cayman Islands Active Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Shareholder 2000-04-28 - 13-MAY-1998 Cayman Islands Active Offshore Leaks
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Address

Data From
4th Floor,Harbour Centre, P.O.Box 613,George Town, Grand Cayman,Cayman Islands, British West Indies. Offshore Leaks
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