Officer:
K and M Nominees Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOIN LEGEND INTERNATIONAL LIMITED | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| PACIFIC TALENT HOLDINGS LIMITED | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ROSALAND TECHNOLOGY LTD. | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| PROTEC TECHNOLOGY LIMITED | Shareholder | 03-MAR-2007 | - | 03-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| CHELSEA CRYSTAL LIMITED | Shareholder | - | - | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
| CITY GLORY GROUP LIMITED | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| SUPER STAR GROUP LTD. | Shareholder | 03-JAN-2007 | - | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| GALAXY FIELD INTERNATIONAL LIMITED | Shareholder | 11-APR-2006 | - | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
| PERFECT JADE LIMITED | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| GOLDEN WORLD LIMITED | Shareholder | - | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| HIGH TECHNOLOGY LTD. | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| STAR BEE INTERNATIONAL LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| DIGITAL INTERNATIONAL LIMITED | Shareholder | 03-JAN-2007 | - | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| JOY INTERNATIONAL LTD. | Shareholder | 18-JAN-2007 | - | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| WELLBRIDGE INVESTMENT LTD. | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ALLIANCE DEVELOPMENT LIMITED | Shareholder | 01-MAR-2006 | - | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ZION INVESTMENT LIMITED | Shareholder | 01-AUG-2007 | - | 18-JAN-2007 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K and M Nominees 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.