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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kinetic Mines and Energy Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JUL-2010

Connections:

Officer (16)

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

Intermediary (2)

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

Address (3)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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