Officer:
KHI OVERSEAS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESCOTT PACIFIC LIMITED | Shareholder | 30-AUG-2001 | - | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
| PERSHING UNION COMPANY LIMITED | Shareholder | 22-MAR-1996 | - | 15-APR-1991 | British Virgin Islands | Active | Panama Papers |
| MAJESTIC INVESTMENT COMPANY LTD. | Shareholder | 24-FEB-1999 | - | 30-MAY-1991 | British Virgin Islands | Active | Panama Papers |
| MONARCH INTERNATIONAL LIMITED | Shareholder | 20-OCT-1998 | - | 24-AUG-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHI OVERSEAS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.