Officer:
Company Kit Nominee Inc.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARE HOLDING LIMITED | Director | 2007-08-23 | - | 23-AUG-2007 | Not identified | Active | Offshore Leaks |
| BEAUTIFUL CHOICE LIMITED | Director | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| KINGSTON INTERNATIONAL INVEST LIMITED | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| STIRLING APPRAISALS LIMITED | Director | 2008-01-03 | 2008-02-18 | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| UNITED GLOBAL CREATION LIMITED | Director | 2007-09-18 | 2007-10-08 | 18-SEP-2007 | Not identified | Active | Offshore Leaks |
| MODERN GLOBAL DEVELOP LIMITED | Director | 2007-11-02 | 2007-11-26 | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| MAYFAIR WORLDWIDE INVEST LIMITED | Director | 2008-01-02 | 2008-01-02 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| SPEEDY ACTION INTERNATIONAL INVEST LIMITED | Director | 2008-01-02 | 2008-02-20 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| STANDFORD CREATION LIMITED | Director | 2007-11-28 | 2007-12-03 | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | Director | 2007-08-23 | 2008-03-11 | 23-AUG-2007 | Not identified | Dead | Offshore Leaks |
| MULTI BILLION INVESTMENT DEVELOPMENT LIMITED | Director | 2007-08-17 | 2007-12-01 | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| WARDLEY GLOBAL LIMITED | Director | 2008-01-02 | 2008-01-14 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| WEALTH HONOR INTERNATIONAL LIMITED | Director | 2007-09-21 | 2007-12-28 | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| ROYALTIME INVESTMENTS LIMITED | Director | 2007-09-21 | 2008-08-18 | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| ACTIVE IDEA INVESTMENTS LIMITED | Director | 2008-01-02 | 2008-03-11 | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| STAR PRODIGY INTERNATIONAL LIMITED | Director | 2008-01-02 | 2008-02-16 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Company Kit Nominees Inc | Similar name and address as | - | - | Offshore Leaks |
| Company Kit Nominees Inc. | Similar name and address as | - | - | Offshore Leaks |
| Company Kit Nominees Inc | Similar name and address as | - | - | 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.