by The International Consortium of Investigative Journalists
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Officer

CARTECH LIMITED

  • Connected to 1 address
  • Connected to 41 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMPLE TREASURE INTERNATIONAL LIMITED Shareholder 13-MAY-2011 - 13-MAY-2011 Hong Kong Resigned as agent Panama Papers
DRAGON FINDER INTERNATIONAL LIMITED Shareholder 01-NOV-2013 06-JAN-2014 01-NOV-2013 Hong Kong Resigned as agent Panama Papers
EASTERN CHASER LIMITED Shareholder 16-MAY-2020 10-SEP-2013 16-MAY-2013 Hong Kong Active Panama Papers
FOREVER UNITY LIMITED Shareholder 25-OCT-2013 29-JAN-2014 25-OCT-2013 Hong Kong Active Panama Papers
FORTUNE ACCESS INTERNATIONAL LIMITED Shareholder 14-JUL-2011 - 14-JUL-2011 Hong Kong Active Panama Papers
FULLY GAINING LIMITED Shareholder 11-MAY-2012 - 11-MAY-2012 Hong Kong Resigned as agent Panama Papers
GREAT TRENDY LIMITED Shareholder 07-DEC-2012 - 07-DEC-2012 Hong Kong Changed agent Panama Papers
GREATEST POINT LIMITED Shareholder 30-AUG-2013 06-JUN-2014 30-AUG-2013 Hong Kong Active Panama Papers
GREATEST SIGHT LIMITED Shareholder 28-MAY-2013 10-SEP-2013 28-MAY-2013 Hong Kong Resigned as agent Panama Papers
LONG WEALTHY INVESTMENT LIMITED Shareholder 13-APR-2011 22-JUN-2011 13-APR-2011 Hong Kong Resigned as agent Panama Papers
NOBLE SHINING LIMITED Shareholder 08-NOV-2013 29-JAN-2014 08-NOV-2013 Hong Kong Active Panama Papers
POLY SUCCESS LIMITED Shareholder 22-NOV-2013 27-FEB-2014 22-NOV-2013 Hong Kong Active Panama Papers
SANDIX LIMITED Shareholder 05-SEP-2014 14-OCT-2014 05-SEP-2014 Hong Kong Active Panama Papers
SHINY CREATOR LIMITED Shareholder 08-NOV-2014 - 08-FEB-2014 Hong Kong Resigned as agent Panama Papers
STRONGER GROUP LIMITED Shareholder 23-AUG-2013 18-FEB-2014 23-AUG-2013 Hong Kong Active Panama Papers
TOPPING PACIFIC LIMITED Shareholder 20-JAN-2012 - 20-JAN-2012 Hong Kong Active Panama Papers
TOPPING WINNER LIMITED Shareholder 21-MAR-2011 - 21-MAR-2011 Hong Kong Dissolved Panama Papers
VECENT LIMITED Shareholder 07-NOV-2012 07-NOV-2013 07-DEC-2012 Hong Kong Active Panama Papers
VICTOR TRENDY LIMITED Shareholder 14-APR-2011 - 14-APR-2011 Hong Kong Active Panama Papers
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Address

Data From
Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong Panama Papers
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