Entity:
Ki's Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharon Poon | Authorised person / signatory | - | - | Offshore Leaks |
| Kingsmark Secretaries Limited | Secretary | 1999-04-12 | - | Offshore Leaks |
| Kott Ah Wa, Ava | Beneficial owner | - | - | Offshore Leaks |
| Kott Ah Wa, Ava | Director | 1999-04-12 | - | Offshore Leaks |
| Kott Ah Wa, Ava | Shareholder | 1999-04-12 | - | Offshore Leaks |
| Ki Benny | Beneficial owner | - | - | Offshore Leaks |
| Ki Benny | Director | 1999-04-12 | - | Offshore Leaks |
| Ki Benny | Shareholder | 1999-04-12 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 1999-04-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kingsmark Secretaries 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.