Officer:
KAN, Ji Ran Laurie
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kew Capital China Development Limited | Shareholder | 10-JUN-2008 | - | 10-JUN-2008 | Samoa | Active | Panama Papers |
| 8989 HOLDING LIMITED | Shareholder | 14-JAN-2006 | - | 14-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| 1111111119 Holding Limited | Shareholder | 15-DEC-2010 | - | 30-APR-2008 | Samoa | Active | Panama Papers |
| 868 MANAGEMENT LIMITED | Shareholder | 07-MAR-2006 | 15-JAN-2007 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| ON Capital 8899 Limited | Shareholder | 12-SEP-2014 | - | 31-JUL-2008 | Samoa | Active | Panama Papers |
| ON Capital 8899 Limited | Shareholder | 31-JUL-2008 | 05-SEP-2008 | 31-JUL-2008 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAN, Ji Ran Laurie | Similar name and address as | - | - | Panama Papers |
Address (1)
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.