Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rich Family Cooperatives Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| FAME VANTAGE INVESTMENT LIMITED | Intermediary | 18-OCT-2007 | Samoa | Active | Offshore Leaks |
| Golden Grail (BVI) LTD | Intermediary | 25-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| RICH ACT CONSULTANTS LIMITED | Intermediary | 25-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Aplus Technology Corp. | Intermediary | 14-JUL-2008 | Samoa | Active | Offshore Leaks |
| Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Intermediary | 16-NOV-2007 | Cayman Islands | Active | 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.