Officer:
Golden Harbour Holdings Group Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAINT CAPITAL WORLDWIDE INC. | Shareholder | 2003-03-26 | - | 08-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Asanusa Capital Partners Ltd | Shareholder | 2002-11-26 | - | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Asanusa Capital Partners Ltd | Director | 2002-11-26 | 2003-11-20 | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
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.