Officer:
K Laser China Group Co., Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP BAND INVESTMENT LIMITED | Shareholder | 2007-11-16 | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Holoprint Co., Ltd. | Shareholder | 2002-04-09 | - | 15-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Holomaterial Co., Ltd. | Director | 2000-10-31 | - | 31-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Holomaterial Co., Ltd. | Shareholder | - | - | 31-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOLOMAGIC CO., LTD. | Director | 2001-05-10 | - | 29-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| HOLOMAGIC CO., LTD. | Shareholder | - | - | 29-SEP-2000 | British Virgin Islands | 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.