Entity:
Multi-Rich Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Mingle Success Limited | Director | 2001-01-29 | 2009-04-01 | Offshore Leaks |
| EXPERT BONUS HOLDINGS LIMITED | Shareholder | 2009-04-03 | - | Offshore Leaks |
| EXPERT BONUS HOLDINGS LIMITED | Director | 2009-04-01 | - | Offshore Leaks |
| OffshoreGlobal Limited | Secretary | 2001-01-29 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2001-01-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | 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.