Officer:
Ki Benny
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA CRUISER CLUB (HOLDINGS) LIMITED | Director | 1999-09-07 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| Asia Cruiser Company Limited | Director | 1999-01-18 | - | 07-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Asia Cruiser Company Limited | Shareholder | - | - | 07-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| DEEP OCEAN LIMITED | Director | 1996-09-12 | - | 11-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| DEEP OCEAN LIMITED | Shareholder | - | - | 11-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| Kong Way Limited | Director | 2000-11-06 | 2002-09-24 | 24-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Kong Way Limited | Shareholder | - | - | 24-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Ki's Holdings Limited | Beneficial owner | - | - | 08-APR-1999 | Samoa | Active | Offshore Leaks |
| Ki's Holdings Limited | Director | 1999-04-12 | - | 08-APR-1999 | Samoa | Active | Offshore Leaks |
| Ki's Holdings Limited | Shareholder | 1999-04-12 | - | 08-APR-1999 | Samoa | Active | Offshore Leaks |
Address (1)
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.