Officer:
WANG COLE DENNIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMET CHEMICALS & METALS INC. | Director | 2008-12-12 | - | 23-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| KEMET CHEMICALS & METALS INC. | Shareholder | 2008-12-12 | - | 23-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| KONIK RARE EARTHS & RESOURCES INC. | Shareholder | 2008-12-12 | - | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| KONIK RARE EARTHS & RESOURCES INC. | Director | 2008-12-12 | 2009-04-17 | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
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.