Entity:
FULRICH INTERNATIONAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Cho Yam Tong | Director | 1992-12-03 | 1992-12-16 | Offshore Leaks |
| George William Couttie | Director | 1992-09-01 | 1993-12-03 | Offshore Leaks |
| Ronnie Antoinette Melanie SUMMERS | Director | 1998-08-27 | - | Offshore Leaks |
| Puai Wichman | Director | 1995-02-17 | 1998-08-27 | Offshore Leaks |
| David Maxwell Sceats | Director | 1992-12-16 | 1995-02-17 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.