Officer:
Big Winners Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| DRAGON MIND GROUP LIMITED | Director | 2005-02-02 | - | 20-JAN-2005 | 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.