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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Express Trade Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Standard Company under IBC Act | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| ICIJ ID | 194634 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 574370 | [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 | |||
The Offshore Leaks data is current through 2010
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 | - | - | |