Officer:
Company Kit Nominees Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLENNIUM RICH DEVELOPMENT LIMITED | Director | 2006-07-10 | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| HUSKY INVEST LIMITED | Director | 2006-07-10 | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| CYANITE INVESTMENTS LIMITED | Director | 2006-09-12 | 2006-10-31 | 12-SEP-2006 | Not identified | Active | Offshore Leaks |
| FULL CONCEPT INVESTMENTS LIMITED | Director | 2006-09-12 | 2006-11-01 | 12-SEP-2006 | Not identified | Dead | Offshore Leaks |
| SUCCESSFUL LINK INTERNATIONAL LIMITED | Director | 2006-07-10 | 2006-12-01 | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
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.