by The International Consortium of Investigative Journalists
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Officer

Penny Kyoung Suk Kidani

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Astra Insurance Corporation Director 2004-02-24 - 24-FEB-2004 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kidani Family Trust Trust settlor 2002-07-15 - 04-NOV-2002 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kidani Family Trust Beneficiary 2002-07-15 - 04-NOV-2002 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Mango Moon International, Inc Beneficial owner 2002-10-25 - 05-NOV-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
233 Merchant Street #400 Honolulu, HI 96813-2995 U.S.A. Offshore Leaks
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