by The International Consortium of Investigative Journalists
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Entity

KEYTECH INTERNATIONAL HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEYTECH INTERNATIONAL HOLDINGS LIMITED Same name and registration date as - - 06-NOV-2006 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
CHAN KA WAI Director 2006-12-10 - Offshore Leaks
CHEN XIN Director 2006-12-10 - Offshore Leaks
CIA Nominees Ltd. Shareholder 2006-11-06 - Offshore Leaks
CIA Nominees Ltd. Director 2006-11-06 2006-12-10 Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-11-06 - Offshore Leaks
DUAN, XIAO GUANG Director 2006-12-10 - Offshore Leaks
FAR TRADE DEVELOPMENT LIMITED Shareholder 2006-12-10 - Offshore Leaks
LU, NUAN PEI Director 2006-12-10 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
STRAIGHT KEY HOLDINGS LIMITED Shareholder 2006-12-10 - Offshore Leaks
WORLDTRADE KINGDOM DEVELOPMENT LIMITED Shareholder 2006-12-10 - Offshore Leaks
YE, GUAN HUA Director 2006-12-10 - Offshore Leaks
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Intermediary

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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