Officer:
KMB Resources Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSPORT INTERNATIONAL HOLDINGS LIMITED | Shareholder | 2005-05-30 | - | 30-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| KMB Public Bus Services Holdings Limited | Shareholder | 1997-09-01 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Capital Limited | Shareholder | - | - | 10-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| KMB Financial Services Limited | Shareholder | 1997-12-04 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Properties Holdings Limited | Shareholder | 1997-12-04 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Nine Dragon Transportation Holdings Limited | Shareholder | 1997-12-01 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB (China) Holdings Limited | Shareholder | 1997-12-04 | - | 11-AUG-1997 | 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.