by The International Consortium of Investigative Journalists
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Entity

A & B INTERNATIONAL INVEST LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Choi Keum Suck Director 2007-06-12 - Offshore Leaks
Choi Keum Suck Shareholder 2007-06-12 - Offshore Leaks
Company Kit Nominees Inc Director 2007-04-17 2007-06-12 Offshore Leaks
Lee Chuck Soo Director 2008-03-26 - Offshore Leaks
Lee Chuck Soo Shareholder 2008-03-26 - 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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