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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Company Kit Nominees Inc.

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (297)

Role From To Incorporation Jurisdiction Status Data From
EAST OCEAN INTERNATIONAL DEVELOP LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
STANDFORD INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
BESTVIEW INTERNATIONAL INVEST LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
TECHFULL INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
SPARKLE CROWN INVESTMENTS LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
RISING WIN INTERNATIONAL ENTERPRISES LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
MONEYLINK INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
TOTAL ASIAN CONSULTANT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
PROFIT STAR INTERNATIONAL INVEST LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
POWERFUL HUNTER LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Active Offshore Leaks
BULLISH KIND INTERNATIONAL INVESTMENTS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
CASHIN INTERNATIONAL HOLDINGS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
HAI CHENG TECHNOLOGY HOLDINGS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Transferred OUT Offshore Leaks
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
GREAT CAMBRIDGE INTERNATIONAL LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
ALL HONEST PROPERTIES LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
DRAGON WILL ENTERPRISES LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
CITIZEN INTERNATIONAL INVESTMENTS LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
Unit A, 14/F Chung Hing Commercial Building 62-63 Connaught Road Central, Hong Kong Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more