by The International Consortium of Investigative Journalists
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Officer

Big Winners Inc.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON MIND GROUP LIMITED Director 2005-02-02 - 20-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP MASCOT INC. Director 2005-02-02 - 18-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASS FORTUNE HOLDING LIMITED Assistant secretary 2005-02-15 - 07-JAN-2005 Samoa Active Offshore Leaks
FULL RICH FINANCE LIMITED Director 2005-02-02 - 20-JAN-2005 Samoa Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA Offshore Leaks
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