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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Company Kit Nominee Inc.

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Unit A, 14/F., Shun On Commmercial 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more