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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 (471)

Role From To Incorporation Jurisdiction Status Data From
MASTERLUCK GLOBAL INVEST 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
MEGA FAITH GLOBAL CAPITAL LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Dead Offshore Leaks
LONG RICH GLOBAL INVEST LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
UNITED INTERNATIONAL CREATION LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
CHARMING ACTION DEVELOPMENT LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
I-DRAGON DEVELOPMENT LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
CHINA TREASURY INTERNATIONAL DEVELOP LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
GOLDEN RISE OVERSEAS LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
EVERFORD INTERNATIONAL DEVELOP LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Active Offshore Leaks
UNITED INTERNATIONAL DEVELOP LIMITED Director 2007-09-18 - 18-SEP-2007 Not identified Active Offshore Leaks
CHINA TOP INTERNATIONAL TRADING LIMITED Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
TRANSWORLD GLOBAL INVEST LIMITED Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
HONEST INTERNATIONAL DEVELOP LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
BILLION TOP INTERNATIONAL DEVELOP LIMITED Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
BILLION TOP INVESTMENT HOLDINGS LIMITED Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
KINGSTON INTERNATIONAL RESOURCES LIMITED Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
BIGAIN INTERNATIONAL CAPITAL LIMITED Director 2007-11-29 - 29-NOV-2007 Not identified Dead Offshore Leaks
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Address (1)

Data From
Unit A , 14/F., Shun On Commercial Building, 112-114 Des Voeux 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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