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KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Offshore · Sanctioned entity
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.[sources]
Other nameDOK NGEW KHAM CASINO CO. LTD. · DOK NGIEO KHAM COMPANY · DOK NGIU KHAM KING ROMAN CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOKNGIEWKHAM COMPANY · 11 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formBusiness Company Limited by Shares[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China · British Virgin Islands[sources]
Registration number1184117 · 1392402 · 1396649 · 38620903 · 51510606[sources]
ICIJ ID225865[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
ProgramCommonwealth Trust Limited[sources]
StatusDead[sources]
AddressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI · Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island · Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai · Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: oc-companies-hk-1396649 · oc-companies-hk-1143730 · icijol-225865 · ofac-23653 · NK-JijVGKyYjtUEQ494KUGLkB · ofac-23652 · oc-companies-hk-1184117

For experts: raw data explorer