Officer:
COMPANY KIT NOMINEES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOODWILL INVEST LIMITED | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| GOLD RICH INVESTMENT HOLDINGS LIMITED | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| SEA WAVE INTERNATIONAL GROUP LIMITED | Director | 2006-09-12 | - | 12-SEP-2006 | Not identified | Active | Offshore Leaks |
| FAIR RICH INVESTMENTS LIMITED | Director | 2006-09-12 | 2006-12-22 | 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.