by The International Consortium of Investigative Journalists
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Officer

Company Kit Nominees Inc

  • Connected to 1 address
  • Connected to 471 entities
  • Connected to 3 officers

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BABY WAVE INTERNATIONAL LIMITED Director 2008-01-03 - 03-JAN-2008 Not identified Active Offshore Leaks
BIGAIN INTERNATIONAL CAPITAL LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Dead Offshore Leaks
CHARMING ACTION DEVELOPMENT LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
CHINA TOP INTERNATIONAL TRADING LIMITED Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
CHINA TREASURY INTERNATIONAL DEVELOP LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
CRYSTALAND GLOBAL INVEST LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
EXCELLENT BRIGHT CAPITAL LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
GLOBAL WAY INTERNATIONAL TRADING LIMITED Director 2008-01-03 - 03-JAN-2008 Not identified Active Offshore Leaks
HONEST INTERNATIONAL DEVELOP LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
JOINT TECH INTERNATIONAL LIMITED Director 2006-03-10 - 10-MAR-2006 Not identified Dead Offshore Leaks
LONG RICH GLOBAL INVEST LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
Long Coast International Holdings Limited Director 2005-08-23 - 23-AUG-2005 Not identified Dead Offshore Leaks
MASTERLUCK GLOBAL INVEST LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
MEGA BOND CONSULTANTS LIMITED Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
MEGA FAITH GLOBAL CAPITAL LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Dead Offshore Leaks
PROPER WIN DEVELOPMENT LIMITED Director 2006-03-15 - 15-MAR-2006 Not identified Active Offshore Leaks
SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED Director 2007-03-21 - 21-MAR-2007 Not identified Dead Offshore Leaks
UNITED INTERNATIONAL CREATION LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
WIDE GAIN DEVELOPMENT LIMITED Director 2006-03-15 - 15-MAR-2006 Not identified Active Offshore Leaks
WINNING AHEAD INTERNATIONAL LIMITED Director 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
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