by The International Consortium of Investigative Journalists
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Entity

ACTIVE IDEA INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Company Kit Nominee Inc. Director 2008-01-02 2008-03-11 Offshore Leaks
Mr. Ogawa Hirofumi Shareholder 2008-03-11 - Offshore Leaks
Mr. Ogawa Hirofumi Director 2008-03-11 - Offshore Leaks
Mr. Park Choonggyu Shareholder 2008-03-11 - Offshore Leaks
Mr. Park Choonggyu Director 2008-03-11 - Offshore Leaks
Mr. Yamashita Kenichi Shareholder 2008-03-11 - Offshore Leaks
Mr. Yamashita Kenichi Director 2008-03-11 - Offshore Leaks
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Intermediary

Status Data From
Company Kit Limited - Offshore Leaks
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Address

Data From
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR Offshore Leaks
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