Kinetic Mines and Energy Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: CAYMAN ISLANDS
Country: KY, CN, HK
Incorporated: 2010-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82013336

Relationships

[Directorship, incoming] executive director of Gu - Jianhua
[Directorship, incoming] non executive director of Zhang - Lin
[Directorship, incoming] independent non executive director of Shi - Xiaoyu
[Directorship, incoming] independent non executive director of Liu - Peilian
[Directorship, incoming] independent non executive director of Dai - Feng
[Directorship, incoming] chief executive officer of Gu - Jianhua
[Directorship, incoming] chief executive officer of Wang - Changchun
[Directorship, incoming] secretary of Tao - Chi Keung
[Directorship, incoming] chairman of Zhang - Li
[Directorship, incoming] director of Zhang - Li
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of King Lok Holdings Limited
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Lu - Jing
[Ownership, incoming] shareholder of Luk - Ngai Landy
[Ownership, incoming] shareholder of Yeung - Hoi Ching
[Ownership, incoming] shareholder of Zhang - Xiaolin
[Ownership, incoming] shareholder of Chu - Ka Lun Simon
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Cheung - Yee Man Elisa