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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

KMB (Zhongbei) Transport Investment Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-JUL-2005
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
KMB (China) Holdings Limited Shareholder 2005-07-29 - Offshore Leaks
Charles Lui Chung Yuen Director 2005-07-29 - Offshore Leaks
Tu Sik Man Director 2005-07-29 - Offshore Leaks
Ho Tat Man, Edmond Director 2005-07-29 - Offshore Leaks
John Chan Cho Chak Director 2005-07-29 2008-04-08 Offshore Leaks
IP Chung Tim Director 2008-10-13 - Offshore Leaks
Ho Sai Kei William Director 2008-04-08 - Offshore Leaks
Lana Woo Secretary 2006-06-15 - Offshore Leaks
Winnie Ng Director 2005-07-29 2008-10-13 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Transport International Holdings Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

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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Offshore Leaks

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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.

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