by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Kinetic Mines and Energy Limited

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 16 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Dai - Feng Independent non executive director 06-MAR-2012 - Paradise Papers - Appleby
Gu - Jianhua Executive director 07-JAN-2013 - Paradise Papers - Appleby
Gu - Jianhua Chief executive officer 07-JAN-2013 - Paradise Papers - Appleby
Liu - Peilian Independent non executive director 06-MAR-2012 - Paradise Papers - Appleby
Shi - Xiaoyu Independent non executive director 06-MAR-2012 - Paradise Papers - Appleby
Tao - Chi Keung Secretary 06-MAR-2012 - Paradise Papers - Appleby
Wang - Changchun Chief executive officer 06-MAR-2012 07-JAN-2013 Paradise Papers - Appleby
Cheung - Yee Man Elisa Shareholder - - Paradise Papers - Appleby
Chu - Ka Lun Simon Shareholder - - Paradise Papers - Appleby
King Lok Holdings Limited Shareholder - - Paradise Papers - Appleby
Lu - Jing Shareholder - - Paradise Papers - Appleby
Luk - Ngai Landy Shareholder - - Paradise Papers - Appleby
Yeung - Hoi Ching Shareholder - - Paradise Papers - Appleby
Zhang - Xiaolin Shareholder - - Paradise Papers - Appleby
Zhang - Li Director 27-JUL-2010 06-MAR-2012 Paradise Papers - Appleby
Zhang - Li Chairman 06-MAR-2012 - Paradise Papers - Appleby
Zhang - Lin Non executive director 06-MAR-2012 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers - Appleby
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Unit 1202, 3 Lyndhurst Terrace; Central; Hong Kong; People's Republic of China Paradise Papers - Appleby
Unit 20B, 20th Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now