Officer:
Larich Limited
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART SENSE CONSULTANT LIMITED | Secretary | 2007-02-09 | - | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
| LUCKY DIP HOLDINGS LIMITED | Secretary | 2007-03-12 | - | 25-JAN-2007 | Samoa | Active | Offshore Leaks |
| NEW CAPITAL FAR EAST LIMITED | Secretary | 2007-02-05 | - | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED | Secretary | 2006-07-04 | - | 12-JUN-2006 | Samoa | Active | Offshore Leaks |
| CRYSTAL CLEAR GROUP LIMITED | Secretary | 2005-08-08 | 2007-03-09 | 29-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Charming Sun Corporation | Secretary | 2002-02-22 | - | 11-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Bit Tips Asia Limited | Secretary | 2002-02-26 | - | 26-FEB-2002 | Samoa | Active | Offshore Leaks |
| Roi Technologies Ltd | Secretary | 2001-10-19 | - | 19-OCT-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CREATE RICH INVESTMENT CORPORATION | Secretary | 2004-06-15 | - | 23-FEB-2004 | Samoa | Active | Offshore Leaks |
| AmPac Strategic Capital International Limited | Secretary | 2004-06-29 | - | 29-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Lotus Ltd. | Secretary | 2001-09-29 | - | 29-OCT-1998 | Samoa | Active | Offshore Leaks |
| DIAMOND CAPITAL TRADINGS LIMITED | Secretary | 2002-11-29 | - | 08-FEB-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SINO WINNERS WORLDWIDE LIMITED | Secretary | 2005-06-27 | - | 01-MAR-2005 | Samoa | Company liquidated | Offshore Leaks |
| CORNUCOPIA LIMITED | Secretary | 2004-01-09 | - | 09-JAN-2004 | Samoa | Active | Offshore Leaks |
| Shinning Lighting International Limited | Secretary | 2004-05-11 | - | 11-MAY-2004 | Samoa | Active | Offshore Leaks |
| ARTLANE ENTERPRISES LIMITED | Secretary | 2003-02-12 | - | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHA BRIGHT ENTERPRISE LIMITED | Secretary | 2005-05-30 | - | 03-AUG-2004 | Samoa | Active | Offshore Leaks |
| MARIRI HOLDINGS LIMITED | Secretary | 2004-02-03 | - | 18-JUL-2003 | Samoa | Active | 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.