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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL RICH LOGISTICS LIMITED Shareholder 2002-12-09 - 09-DEC-2002 Samoa Active Offshore Leaks
CAPITAL RICH LOGISTICS LIMITED Director 2002-12-09 - 09-DEC-2002 Samoa Active Offshore Leaks
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED Director 2006-03-02 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED Shareholder 2006-03-02 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered 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.

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