Officer:
KMB (China) Holdings Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KMB (Wuhan) Transport Investment Limited | Shareholder | 2006-01-20 | - | 20-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Zhongbei) Transport Investment Limited | Shareholder | 2005-07-29 | - | 29-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Wuxi) Transport Investment Limited | Shareholder | 2003-07-09 | - | 25-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Shenzhen) Transport Investment Limited | Shareholder | 2002-10-16 | - | 07-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Beijing) Taxi Investment Limited | Shareholder | 2002-04-23 | - | 12-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP SUNNY HOLDINGS LIMITED | Shareholder | 2005-07-29 | - | 17-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Nanjing) Transport Investment Limited | Shareholder | 2004-04-13 | - | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Changsha) Transport Investment Limited | Shareholder | 2004-07-08 | - | 29-JUN-2004 | British Virgin Islands | Active | 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.