by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KAT Minerals and Metals Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MOHAMED SIDDEEK MOHAMED ALI Shareholder 25-MAY-2012 25-APR-2013 Panama Papers
MOHAMED SIDDEEK MOHAMED ALI Shareholder 15-SEP-2009 30-SEP-2010 Panama Papers
Tsoi Choi Leung Shareholder 27-AUG-2008 15-SEP-2009 Panama Papers
Tsoi Kin Kin Shareholder 25-APR-2013 - Panama Papers
Tsoi Kin Kin Shareholder 30-SEP-2010 25-MAY-2012 Panama Papers
Spinner

Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now