by The International Consortium of Investigative Journalists
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Officer

Tsoi Kin Kin

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
KAT Minerals and Metals Ltd. Shareholder 30-SEP-2010 25-MAY-2012 27-AUG-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Tsoi Kin Kin Similar name and address as - - Panama Papers
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Address

Data From
Room 1007; West Coast International Building; 290-296 Un Chau Street; Shamshuipo; Kowloon; Hong Kong Panama Papers
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