Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EXCEPTIONAL PET PRODUCTS & SERVICES CO. LIMITED | [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] | |||
ICIJ ID | 189372 | [sources] | |||
Program | Commonwealth Trust Limited | [sources] | |||
Registration number | 1414265 | [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 | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Company Kit Limited | intermediary of | - | - |