Officer:
Tsoi Kin Kin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAT Minerals and Metals Ltd. | Shareholder | 30-SEP-2010 | 25-MAY-2012 | 27-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 14-MAR-2011 | - | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 26-JUL-2007 | 15-MAR-2008 | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 05-AUG-2009 | 15-AUG-2009 | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsoi Kin Kin | Similar name and address as | - | - | 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.