Officer:
Company Kit Nominees Inc
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R & R INTERNATIONAL DEVELOPMENT LIMITED | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| KIWI INVEST LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| A-Grade Group Limited | Director | 2005-07-05 | - | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| SINOWORKS INVEST LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| VIC INTERNATIONAL COMMERCIAL LIMITED | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| KING VICTORY INTERNATIONAL LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| KA KIT HOLDINGS LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| WILLING INTERNATIONAL CAPITAL LIMITED | Director | 2006-03-10 | - | 10-MAR-2006 | Not identified | Active | Offshore Leaks |
| GOLD DIGGER INTERNATIONAL LIMITED | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| SAR INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| SOUNDWAY INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| ALLIED INTERNATIONAL INVEST GROUP LIMITED | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| Ocean Dragon International Investments Limited | Director | 2005-07-05 | 2005-11-03 | 05-JUL-2005 | Not identified | Dead | Offshore Leaks |
| RIK INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-28 | 2006-06-13 | 28-MAR-2006 | Not identified | Dead | Offshore Leaks |
| BARAKA INVEST LIMITED | Director | 2006-05-25 | 2006-07-26 | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| FIF INTERNATIONAL INVESTMENTS LIMITED | Director | 2006-03-28 | 2006-04-19 | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| WONDERFUL INTERNATIONAL CAPITAL LIMITED | Director | 2006-03-28 | 2006-11-17 | 28-MAR-2006 | Not identified | Dead | Offshore Leaks |
| YELLOW DIAMOND INVEST LIMITED | Director | 2006-05-25 | 2006-08-11 | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
| KIT INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-28 | 2006-07-26 | 28-MAR-2006 | Not identified | Dead | Offshore Leaks |
Address (1)
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.