K and M Nominees Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12202929
Relationships
- [Ownership, outgoing] shareholder of ALLIANCE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of WELLBRIDGE INVESTMENT LTD.
- [Ownership, outgoing] shareholder of ZION INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of CITY GLORY GROUP LIMITED
- [Ownership, outgoing] shareholder of CHELSEA CRYSTAL LIMITED
- [Ownership, outgoing] shareholder of SUPER STAR GROUP LTD.
- [Ownership, outgoing] shareholder of STAR BEE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GOLDEN WORLD LIMITED
- [Ownership, outgoing] shareholder of PERFECT JADE LIMITED
- [Ownership, outgoing] shareholder of HIGH TECHNOLOGY LTD.
- [Ownership, outgoing] shareholder of GALAXY FIELD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DIGITAL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of JOY INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of PACIFIC TALENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JOIN LEGEND INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROSALAND TECHNOLOGY LTD.
- [Ownership, outgoing] shareholder of PROTEC TECHNOLOGY LIMITED