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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Sai Kei William

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
EXCEL POWER GROUP LIMITED Director 2008-04-08 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Director 2008-04-08 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Director 2008-04-08 - 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB Capital Limited Director 2008-04-08 - 10-MAR-2000 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2008-04-08 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2008-04-08 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2008-04-08 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2008-04-08 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2008-04-08 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2008-04-08 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2008-04-08 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2008-04-08 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 2008-04-08 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008) Offshore Leaks

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Offshore Leaks

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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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