Officer:
BRILLIANT CAPITAL INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND STEP HOLDINGS LIMITED | Shareholder | 2006-08-25 | - | 02-AUG-2006 | Samoa | Active | Offshore Leaks |
| GLORY HILL HOLDINGS GROUP LIMITED | Shareholder | 2005-08-31 | - | 08-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| FANGDA INTERNATIONAL (Samoa) LTD. | Shareholder | 2004-09-22 | - | 22-SEP-2004 | Samoa | Active | Offshore Leaks |
| SUPERPOWER INTERNATIONAL LIMITED | Shareholder | 2005-12-14 | - | 18-NOV-2005 | Samoa | Active | 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.