Statements: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVIext_icij_offshoreleaksicijol-225865
Organization:addressRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chaiengus_ofac_sdnofac-23653
Organization:addressRm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloonengus_ofac_sdnofac-23653
LegalEntity:addressRM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKGengus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:addressRM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mr6hj3j
Organization:addressRm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Islandengus_ofac_sdnofac-23652
Organization:addressEntityaddr-ba8b3bb61b5e856e2638d275a538c068752d33ccengus_ofac_sdnofac-23653
Organization:addressEntityaddr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6engus_ofac_sdnofac-23652
Organization:addressEntityaddr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72engus_ofac_sdnofac-23653
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23653
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr6hj3j
Organization:countryhkengus_ofac_sdnofac-23652
Company:countryvgext_icij_offshoreleaksicijol-225865
Company:countryhkengus_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Company:countryhkext_icij_offshoreleaksicijol-225865
Organization:countryhkengus_ofac_sdnofac-23653
Company:countryhkengus_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3j
Company:dissolutionDate2008-11-01ext_icij_offshoreleaksicijol-225865
Company:icijId225865ext_icij_offshoreleaksicijol-225865
Company:id8750c89e943d4ebd5f4c2c826ba825b1ee27bae9opencorporatesoc-companies-hk-1184117
Company:id9f3e35fc2d7a499fcd9d89c18d4d47d4374e4731engus_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Company:ide44ed1e776657e16695ff580764e2548b67056e3engus_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Organization:idb225d24e123a46edc5e403395265ec9e925778bcus_trade_cslofac-23652
LegalEntity:id30bd6042bee016fb5714d11f13b142545d0f88e8engus_sam_exclusionsusgsa-s4mr6hj3j
Organization:id9dc21f78ab9389565158e5572cc9ce5430d336d6us_trade_cslofac-23653
Organization:idcd1eb469b1594017d36fb3ff8ed495fc36576818engus_ofac_sdnofac-23652
Company:id7399dbd44dec013cdf9c0301063d042d0d61d115ext_icij_offshoreleaksicijol-225865
Organization:id15dd79446673adfa2633bcb1a19fd869d3f7341dengus_ofac_sdnofac-23653
LegalEntity:idfef4950a5f7b4020ad93ce717319622d48e469ccengus_sam_exclusionsusgsa-s4mr6hj3h
Company:id6b0eee6d42ab1c798e02fb8461db4bb256c8cc74ext_us_ofac_press_releasesNK-jsftn7gSkXzar5KQmEoNJN
Company:incorporationDate2007-03-16ext_icij_offshoreleaksicijol-225865
Company:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-225865
Company:nameKings Romans International Investment Co. Limitedengus_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Organization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDus_trade_cslofac-23652
Organization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDus_trade_cslofac-23653
Company:nameKings Romans International (HK) Co., Limitedengus_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Organization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_ofac_sdnofac-23652
Organization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_ofac_sdnofac-23653
LegalEntity:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3h
LegalEntity:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3j
Company:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.ext_icij_offshoreleaksicijol-225865
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-225865
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1184117opencorporatesoc-companies-hk-1184117
Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-225865
Organization:programIdUS-TCOengus_ofac_sdnofac-23653
Organization:programIdUS-TCOengus_ofac_sdnofac-23652
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-225865
Organization:registrationNumber1396649engus_ofac_sdnofac-23652
Organization:registrationNumber38620903engus_ofac_sdnofac-23653
Organization:registrationNumber1184117engus_ofac_sdnofac-23653
Company:registrationNumber1392402ext_icij_offshoreleaksicijol-225865
Organization:registrationNumber51510606engus_ofac_sdnofac-23652
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0272engus_ofac_press_releasesofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653engus_ofac_sdnofac-23653
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652engus_ofac_sdnofac-23652
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0272engus_ofac_press_releasesofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9
Company:sourceUrl https://offshoreleaks.icij.org/nodes/225865ext_icij_offshoreleaksicijol-225865
Company:statusDeadext_icij_offshoreleaksicijol-225865
Organization:topicssanctionengus_ofac_sdnofac-23653
Organization:topicssanctionengus_ofac_sdnofac-23652
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3h
Organization:topicssanctionus_trade_cslofac-23653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3j
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-225865
Organization:topicssanctionus_trade_cslofac-23652
LegalEntity:uniqueEntityIdQL74ZNNSFC57engus_sam_exclusionsusgsa-s4mr6hj3j
LegalEntity:uniqueEntityIdY9EJPMM2C6X1engus_sam_exclusionsusgsa-s4mr6hj3h
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