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TK HOLDINGS GROUP
congomineralservices.comTK HOLDINGS GROUP was listed on the Radar leak site on Oct 18, 2025. Information as of Oct 19, 2026.
Country: DR CongoIndustry: Unknown
Updated continuously · figures as of Oct 19, 2026- Claimed by
- Radar
- First listed
- Oct 18, 2025
- Claims recorded
- 1
Leak-Site Claim.
RadarConfirmed claim
- Posted on the leak site
- Oct 18, 2025
- Collected by Brandefense
- Oct 18, 2025
- Data claimed
- Not stated
[removed] - Alexandre TANKO - Président Directeur Général TK HOLDINGS GROUP Limited. Bureau de liaison chargé des activités de support des entreprises du groupe implantées en République Démocratique du Congo. - TK TIMBER CONGO S.A.S.U. - TRANSLOG AFRICA S.A.S.U. - CONGO MINERAL RESOURCES COMPANY S.A.S. - CONGO MINERAL EXPLORATION COMPANY S.A.S.
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Other Victims Of The Same Group.
| Victim | Claimed by | Country | Industry | Data claimed | Posted |
|---|---|---|---|---|---|
| Bentley Capital Ventures | Radar | USUnited States | Non-profit and Civil Society | Not stated | |
| TUAN LE Construction Company Limited tuanle.com | Radar | VNVietnam | Unknown | Not stated | |
| Kingcan Holdings Limited , Fuzhen Group web.archive.org | Radar | CNChina | Unknown | Not stated | |
| Fouad Alghanim & Sons Group of Companies Holding W.L.L. falghanim.com | Radar | KWKuwait | Unknown | Not stated | |
| OpenEyes Technologies Inc. theopeneyes.com | Radar | USUnited States | Unknown | Not stated | |
| My Florida Case Management Services, LLC mapquest.com | Radar | USUnited States | Unknown | Not stated |
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