Entity:
KEEN GRACE HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OH SOO KYUN | Shareholder | 2008-01-24 | - | Offshore Leaks |
| OH SOO KYUN | Director | 2008-01-24 | - | Offshore Leaks |
| BI CHUN | Shareholder | 2009-07-15 | - | Offshore Leaks |
| BI CHUN | Director | 2009-07-15 | - | Offshore Leaks |
| BI CHUN | Beneficial owner | 2009-07-15 | - | Offshore Leaks |
| JIN Cong ?? | Director | 2008-01-24 | - | Offshore Leaks |
| JIN Cong ?? | Shareholder | 2008-01-24 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| K & S Secretarial Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.