by The International Consortium of Investigative Journalists
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Officer

Kang - Dauksik

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Gold Corp Shareholder - - 25-MAR-2013 Mauritius - Paradise Papers - Appleby
Allied Gold Corp Shareholder - - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Gold TZ Corp Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Group Limited Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Macgregor Mining Ltd Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
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Address

Data From
Flat No. 406; Al Reef-z, U-Block; Jumeirah Lakes Towers; Budai; United Arab Emirates Paradise Papers - Appleby
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