Officer:
COMPANY KIT NOMINEES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAMPION BEST INVESTMENTS LIMITED | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| ORIENTAL WELL INTERNATIONAL INVEST LIMITED | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| RICHFILL INTERNATIONAL INVESTMENTS LIMITED | Director | 2007-01-26 | - | 26-JAN-2007 | Not identified | Dead | Offshore Leaks |
| CROWN SUCCESS INVESTMENTS LIMITED | Director | 2006-09-12 | 2006-09-12 | 12-SEP-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.