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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Transport International Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Transport International Holdings Limited Intermediary Not identified - Offshore Leaks
EXCEL POWER GROUP LIMITED Intermediary 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Intermediary 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Intermediary 12-APR-2002 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Intermediary 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Intermediary 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Intermediary 25-JUN-2003 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Intermediary 01-DEC-1995 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Capital Limited Intermediary 10-MAR-2000 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Intermediary 29-JUN-2004 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Resources Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LAI CHI KOK PROPERTIES INVESTMENT LIMITED Intermediary 03-DEC-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
No. 9, Po Lun Street Lai Chi Kok Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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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