by The International Consortium of Investigative Journalists
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Entity

KALIN INTERNATIONAL COMPANY LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MOHAMED SIDDEEK MOHAMED ALI Shareholder 15-AUG-2009 - Panama Papers
MOHAMED SIDDEEK MOHAMED ALI Shareholder 15-MAR-2008 14-MAR-2011 Panama Papers
MOHAMED SIDDEEK MOHAMED ALI Shareholder 14-MAR-2008 14-MAR-2011 Panama Papers
Tsoi Kin Kin Shareholder 14-MAR-2011 - Panama Papers
Tsoi Kin Kin Shareholder 26-JUL-2007 15-MAR-2008 Panama Papers
Tsoi Kin Kin Shareholder 05-AUG-2009 15-AUG-2009 Panama Papers
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Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
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