Officer:
Kingsmark Secretaries Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BO WAN INTERNATIONAL GROUP LIMITED | Secretary | 1997-01-09 | - | 01-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WATER WORLD INTERNATIONAL LIMITED | Secretary | 1996-06-12 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST RICH INVESTMENTS GROUP LIMITED | Officer | 1997-08-29 | - | 10-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD MIND FUND LIMITED | Secretary | 1997-08-28 | - | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG WING HONG LIMITED | Secretary | 1998-12-14 | - | 29-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST WIN HOLDINGS GROUP LIMITED | Secretary | 1997-08-28 | - | 23-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG COMPANION LIMITED | Secretary | 1997-08-28 | - | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Cruiser Company Limited | Secretary | 1999-01-18 | - | 07-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| KONG WING LIMITED | Secretary | 1998-12-14 | - | 15-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SKY DEVELOPMENT LIMITED | Director | 1997-02-21 | - | 23-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DEEP OCEAN LIMITED | Secretary | 1996-09-12 | - | 11-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| Ki's Holdings Limited | Secretary | 1999-04-12 | - | 08-APR-1999 | Samoa | Active | Offshore Leaks |
| ASIA CRUISER CLUB (HOLDINGS) LIMITED | Secretary | 1999-09-07 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| ASIA CRUISER CLUB (HOLDINGS) LIMITED | Officer | 1999-09-07 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| KONG SHUN LIMITED | Secretary | 1998-12-17 | 1999-12-01 | 23-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG SHUN LIMITED | Director | 1998-12-17 | 1999-12-01 | 23-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG SHUN LIMITED | Shareholder | - | - | 23-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kingsmark Secretaries Limited | - | 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.