KI Holding Enterprise Ltd.

Entity

KI Holding Enterprise Ltd. is an offshore entity of Czech Republic. It is connected to 5 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name KI Holding Enterprise Ltd.
Address I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
Country Czech Republic;British Virgin Islands
Jurisdiction Undetermined
Incorporation Date 2003-08-07
dorm_date 2008-05-01
Status Dead
Service Provider Commonwealth Trust Limited
Valid UntilThe Offshore Leaks data is current through 2010
Source Offshore Leaks

Table 2. Connections of KI Holding Enterprise Ltd.
ConnectionsTypeRelation to KI Holding Enterprise Ltd.
Intermediary I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) Intermediaryintermediary of
Officer Commonwealth Trust Limited Officerdirector of
Officer Commonwealth Services Limited Officerdirector of
Officer Mr. Andrei Ivanov Officerdirector of
Officer The Bearer Officershareholder of