by The International Consortium of Investigative Journalists
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Intermediary

KT First Secretary Limited

  • Connected to 114 entities
  • Connected to 1 address

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 Incorporation Jurisdiction Status Data From
Blossom Island Limited Intermediary 08-JAN-1997 Not identified Liquidated Offshore Leaks
Brijo Management Limited Intermediary 10-DEC-1996 Not identified Dead Offshore Leaks
East Winner Limited Intermediary 08-JAN-1997 Not identified Transferred OUT Offshore Leaks
Enrich Dragon Limited Intermediary 08-JAN-1997 Not identified Active Offshore Leaks
Ferrybridge Properties Limited Intermediary 18-OCT-1996 Not identified Liquidated Offshore Leaks
Hoi Ning Investment (Holdings) Limited Intermediary 18-FEB-1992 Not identified Dead Offshore Leaks
KT First Secretary Limited Intermediary Not identified - Offshore Leaks
KTCY Holdings Limited Intermediary 21-NOV-1997 Not identified Dead Offshore Leaks
Kosligen Holding Limited Intermediary 17-JUL-2001 Not identified Dead Offshore Leaks
Lampus Holding Co. Limited Intermediary 18-JUN-2004 Not identified Dead Offshore Leaks
Maxi Rich Limited Intermediary 18-NOV-1996 Not identified Dead Offshore Leaks
Merchant Square Limited Intermediary 08-JAN-1997 Not identified Liquidated Offshore Leaks
Plenty Harvest Limited Intermediary 08-JAN-1997 Not identified Dead Offshore Leaks
Quantum Power Limited Intermediary 13-NOV-1998 Not identified Dead Offshore Leaks
Rich Group Limited Intermediary 21-NOV-1997 Not identified Dead Offshore Leaks
Sanwa Trading Limited Intermediary 23-DEC-1997 Not identified Active Offshore Leaks
Sino Venture Development Limited Intermediary 18-OCT-1996 Not identified Dead Offshore Leaks
Star Luck Group Limited Intermediary 18-DEC-1996 Not identified Active Offshore Leaks
TP Tools Company Limited Intermediary 24-MAY-2002 Not identified Active Offshore Leaks
Unitech Pacific Alliance Limited Intermediary 28-MAY-2001 Not identified Active Offshore Leaks
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