Company Kit Nominees Inc
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21127
Relationships
- [Directorship, outgoing] director of A-Grade Group Limited
- [Directorship, outgoing] director of Ocean Dragon International Investments Limited
- [Directorship, outgoing] director of Modern Interest Investments Limited
- [Directorship, outgoing] director of WILLING INTERNATIONAL CAPITAL LIMITED
- [Directorship, outgoing] director of VIC INTERNATIONAL COMMERCIAL LIMITED
- [Directorship, outgoing] director of R & R INTERNATIONAL DEVELOPMENT LIMITED
- [Directorship, outgoing] director of ALLIED INTERNATIONAL INVEST GROUP LIMITED
- [Directorship, outgoing] director of SAR INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of SOUNDWAY INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of B & C INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of FIF INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of EXPERT INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of RIK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of KIT INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of WONDERFUL INTERNATIONAL CAPITAL LIMITED
- [Directorship, outgoing] director of SINOWORKS INVEST LIMITED
- [Directorship, outgoing] director of BARING LIMITED
- [Directorship, outgoing] director of GOLD DIGGER INTERNATIONAL LIMITED
- [Directorship, outgoing] director of KING VICTORY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of KA KIT HOLDINGS LIMITED
- [Directorship, outgoing] director of M & N SERVICES LIMITED
- [Directorship, outgoing] director of KIWI INVEST LIMITED
- [Directorship, outgoing] director of SUN TREASURE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of R & K INVEST LIMITED
- [Directorship, outgoing] director of CITIMEX INTERVEST LIMITED
- [Directorship, outgoing] director of D & J COMMERCIAL LIMITED
- [Directorship, outgoing] director of SUNBELL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WINSFIELD INVEST LIMITED
- [Directorship, outgoing] director of LUCKY YEARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of W & P TRADING LIMITED
- [Directorship, outgoing] director of JOY TRUMPS HOLDINGS LIMITED
- [Directorship, outgoing] director of BARAKA INVEST LIMITED
- [Directorship, outgoing] director of YELLOW DIAMOND INVEST LIMITED