Officer:
KTMC Investments Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTION CONSULTANTS LIMITED | Director | - | - | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED | Shareholder | 2003-10-21 | - | 21-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED | Director | 2003-10-21 | - | 21-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIARWOOD HOLDINGS INTERNATIONAL LIMITED | Shareholder | 2004-08-09 | - | 09-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| BRIARWOOD HOLDINGS INTERNATIONAL LIMITED | Director | 2004-08-09 | - | 09-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| CSV ADVISORS LIMITED | Director | 2006-01-01 | - | 09-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| CSV ADVISORS LIMITED | Shareholder | 2006-01-01 | - | 09-AUG-2004 | 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.