Entity:
Kingsgate Enterprises Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ibizcube Japan Ltd | Shareholder | 2001-08-02 | - | Offshore Leaks |
| Kazuo Otsuka | Director | 2001-08-02 | 2003-09-12 | Offshore Leaks |
| First Secretaries Limited | Secretary | 2001-08-02 | - | Offshore Leaks |
| Waikato International Ltd | Director | 2003-12-02 | - | Offshore Leaks |
| Waikato International Ltd | Shareholder | 2003-12-01 | - | Offshore Leaks |
| Edward Petre-Mears | Director | 2003-09-12 | 2003-12-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.