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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 (1)

Role From To Incorporation Jurisdiction Status Data From
RICHES PEAK LIMITED Shareholder 02-JUN-2011 02-MAR-2012 02-JUN-2011 Hong Kong Active Panama Papers

Officer (2)

Role From To Data From
CARTECH LIMITED Similar name and address as - - Panama Papers
CARTECH LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
FLAT B; 12/F; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HOG KONG Panama Papers

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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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