by The International Consortium of Investigative Journalists
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Officer

Kingly Management Limited

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITY BUSINESS LIMITED Director 2001-05-04 - 06-APR-2001 British Virgin Islands Active Offshore Leaks
CRYSTAL PROFIT CO. LIMITED Director 2001-05-31 - 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Gain Limited Director 2001-03-19 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
DIGITAL WORLD GROUP LIMITED Director 2001-09-27 - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-ONE INVESTMENTS GROUP LIMITED Director 2000-07-04 - 15-JUN-2000 British Virgin Islands Active Offshore Leaks
FAMOUS CITY INVESTMENT LIMITED Director 2001-08-10 - 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD BUSH LIMITED Director 2001-10-17 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RIBBON FINANCE LIMITED Director 2001-08-18 - 16-JUL-2001 British Virgin Islands Active Offshore Leaks
Global Assistance Limited Director 2003-08-09 - 21-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
JYP LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO OFFSHORE LIMITED Director 2002-02-05 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK WIN INTERNATIONAL LIMITED Director 2002-08-14 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
PROJECT HOUSE INVESTMENT LIMITED Director 2001-11-20 - 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND SPRING LIMITED Director 2001-08-27 - 17-JUL-2001 British Virgin Islands Active Offshore Leaks
SUN BROOK INVESTMENT LIMITED Director 2002-06-26 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
SUPER TRADER GROUP LIMITED Director 2001-05-31 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY STARS TRADING LIMITED Director 2000-07-10 - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
World Trader Offshore Limited Director 2001-08-09 - 23-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUKON GROUP HOLDINGS LIMITED Director 2001-10-31 - 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11th Floor, The Center 99 Queen's Road Central Hong Kong Offshore Leaks
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