Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asian Spirit (Nominees) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TOP RICH MANAGEMENT LIMITED | Secretary | 04-JAN-2008 | Samoa | Active | Offshore Leaks |
| EVERIVER INVESTMENT LIMITED | Intermediary | 18-JUL-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ares Capital Limited | Intermediary | 07-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Stone Holdings Limited | Secretary | 01-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.