Officer:
Company Kit Nominees Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP UNO INVESTMENTS LIMITED | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| CHEER BASE INVESTMENT LIMITED | Director | 2006-10-13 | - | 13-OCT-2006 | Not identified | Dead | Offshore Leaks |
| CHANCE LINK INTERNATIONAL LIMITED | Director | 2006-10-03 | - | 03-OCT-2006 | Not identified | Dead | Offshore Leaks |
| GLOBAL BILLION LIMITED | Director | 2006-09-12 | - | 12-SEP-2006 | Not identified | Dead | Offshore Leaks |
| FORTRESS CAPITAL INTERNATIONAL LIMITED | Director | 2007-02-21 | 2007-03-08 | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| WIN POWER INVESTMENT LIMITED | Director | 2006-10-13 | 2006-10-13 | 13-OCT-2006 | Not identified | 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.