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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Larich Limited

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Suite 1505-6, Albion Plaza 2-6 Granville Road Tsim Sha Tsui, Kowloong Hong Kong Offshore Leaks

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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.

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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