Officer:
Forever Rich Capital Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TLP International Services Limited | Shareholder | 2004-03-16 | - | 16-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| BIOBONUS DEVELOPMENT LIMITED | Shareholder | 2004-07-09 | - | 20-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Top Growth International Group Limited | Shareholder | 2004-03-16 | - | 28-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| TIME COMBO LIMITED | Shareholder | 2004-03-16 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEW EARNEST TECHNOLOGY LIMITED | Shareholder | 2004-03-31 | - | 10-MAR-2004 | British Virgin Islands | 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.