Entity:
KTMC Investments Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TMC Accountancy & Secretarial Ltd. | Secretary | 2001-12-20 | - | Offshore Leaks |
| Cheung Tak Ming Paul | Director | 2001-12-20 | - | Offshore Leaks |
| Cheung Tak Ming Paul | Shareholder | 2001-12-20 | - | Offshore Leaks |
| Kok Jian Pei | Shareholder | 2001-12-20 | - | Offshore Leaks |
| Kok Jian Pei | Director | 2001-12-20 | 2004-08-02 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2001-12-20 | - | 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.