| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | [sources] | |||
| Other name | DOK 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 form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China · British Virgin Islands | [sources] | |||
| Registration number | 1184117 · 1392402 · 1396649 · 38620903 · 51510606 | [sources] | |||
| ICIJ ID | 225865 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Status | Dead | [sources] | |||
| Address | Company 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 source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | Hong Kong SAR China | |
| Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | Hong Kong SAR China | |
| Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | Hong Kong SAR China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Company Kit Limited | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHENG Diancian | director of | - | ||
| WANG Hongiun | director of | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-hk-1143730 · NK-JijVGKyYjtUEQ494KUGLkB · ofac-23652 · oc-companies-hk-1396649 · oc-companies-hk-1184117 · icijol-225865 · ofac-23653For experts: raw data explorer
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