by The International Consortium of Investigative Journalists
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Officer

FULL RICH FINANCE LIMITED

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G-Hanz China Limited Director 2005-04-04 - 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST WINNING DEVELOPMENT LIMITED Director 2005-04-06 - 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL OCEAN HOLDING LIMITED Secretary 2005-06-09 - 23-MAY-2005 Samoa Active Offshore Leaks
BIG WINNERS INC. Secretary 2005-02-15 - 06-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP MASCOT INC. Assistant secretary 2005-02-15 - 18-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE MILES INVESTMENT LIMITED Director 2005-02-02 - 10-JAN-2005 Samoa Active Offshore Leaks
MASS FORTUNE HOLDING LIMITED Director 2005-02-02 - 07-JAN-2005 Samoa Active Offshore Leaks
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Address

Data From
Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa. Offshore Leaks
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