Company Kit Nominee 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/23734
Relationships
- [Directorship, outgoing] director of KINGSTON INTERNATIONAL INVEST LIMITED
- [Directorship, outgoing] director of MULTI BILLION INVESTMENT DEVELOPMENT LIMITED
- [Directorship, outgoing] director of CLARE HOLDING LIMITED
- [Directorship, outgoing] director of GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED
- [Directorship, outgoing] director of UNITED GLOBAL CREATION LIMITED
- [Directorship, outgoing] director of WEALTH HONOR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ROYALTIME INVESTMENTS LIMITED
- [Directorship, outgoing] director of MODERN GLOBAL DEVELOP LIMITED
- [Directorship, outgoing] director of STANDFORD CREATION LIMITED
- [Directorship, outgoing] director of MAYFAIR WORLDWIDE INVEST LIMITED
- [Directorship, outgoing] director of WARDLEY GLOBAL LIMITED
- [Directorship, outgoing] director of STAR PRODIGY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SPEEDY ACTION INTERNATIONAL INVEST LIMITED
- [Directorship, outgoing] director of ACTIVE IDEA INVESTMENTS LIMITED
- [Directorship, outgoing] director of STIRLING APPRAISALS LIMITED
- [Directorship, outgoing] director of BEAUTIFUL CHOICE LIMITED