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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CARTECH LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
SHINY CREATOR LIMITED Shareholder 08-NOV-2014 - 08-FEB-2014 Hong Kong Resigned as agent Panama Papers
FORTUNE ACCESS INTERNATIONAL LIMITED Shareholder 14-JUL-2011 - 14-JUL-2011 Hong Kong Active Panama Papers
TOPPING PACIFIC LIMITED Shareholder 20-JAN-2012 - 20-JAN-2012 Hong Kong Active Panama Papers
SANDIX LIMITED Shareholder 05-SEP-2014 14-OCT-2014 05-SEP-2014 Hong Kong Active Panama Papers
TOPPING WINNER LIMITED Shareholder 21-MAR-2011 - 21-MAR-2011 Hong Kong Dissolved Panama Papers
AMPLE TREASURE INTERNATIONAL LIMITED Shareholder 13-MAY-2011 - 13-MAY-2011 Hong Kong Resigned as agent Panama Papers
SUPERIOR WAY LIMITED Shareholder 24-OCT-2014 30-DEC-2014 24-OCT-2014 Hong Kong Active Panama Papers
POLY SUCCESS LIMITED Shareholder 22-NOV-2013 27-FEB-2014 22-NOV-2013 Hong Kong Active Panama Papers
STRONGER GROUP LIMITED Shareholder 23-AUG-2013 18-FEB-2014 23-AUG-2013 Hong Kong Active Panama Papers
POMEX LIMITED Shareholder 25-OCT-2013 09-DEC-2013 25-OCT-2013 Hong Kong Active Panama Papers
DRAGON FINDER INTERNATIONAL LIMITED Shareholder 01-NOV-2013 06-JAN-2014 01-NOV-2013 Hong Kong Resigned as agent Panama Papers
VECENT LIMITED Shareholder 07-NOV-2012 07-NOV-2013 07-DEC-2012 Hong Kong Active 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
MACRO EXPRESS LIMITED Shareholder 13-MAR-2015 02-SEP-2015 13-MAR-2015 Hong Kong Active Panama Papers
EASTERN CHASER LIMITED Shareholder 16-MAY-2020 10-SEP-2013 16-MAY-2013 Hong Kong Active Panama Papers
VICTOR TRENDY LIMITED Shareholder 14-APR-2011 - 14-APR-2011 Hong Kong Active 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
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Address (1)

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

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more