Entity:
KAT Minerals and Metals Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | ACTIVE | Panama Papers |
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.