Entity:
KEYTECH INTERNATIONAL HOLDINGS LIMITED
Connections:
Entity (1)
| 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 |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUAN, XIAO GUANG | Director | 2006-12-10 | - | Offshore Leaks |
| LU, NUAN PEI | Director | 2006-12-10 | - | Offshore Leaks |
| YE, GUAN HUA | Director | 2006-12-10 | - | Offshore Leaks |
| FAR TRADE DEVELOPMENT LIMITED | Shareholder | 2006-12-10 | - | Offshore Leaks |
| CHEN XIN | Director | 2006-12-10 | - | Offshore Leaks |
| WORLDTRADE KINGDOM DEVELOPMENT LIMITED | Shareholder | 2006-12-10 | - | Offshore Leaks |
| STRAIGHT KEY HOLDINGS LIMITED | Shareholder | 2006-12-10 | - | Offshore Leaks |
| CHAN KA WAI | Director | 2006-12-10 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2006-11-06 | - | Offshore Leaks |
| CIA Nominees Ltd. | Shareholder | 2006-11-06 | - | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2006-11-06 | 2006-12-10 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.