Officer:
KPM Invest Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRYSTAL DEVELOPMENT CORP. | Director | 2006-06-09 | - | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Braggle Ltd. | Director | 2003-12-05 | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Alliance Systems Ltd. | Director | 2003-04-07 | - | 03-APR-2003 | Not identified | Active | Offshore Leaks |
| Jeeves International Ltd. | Director | 2002-11-13 | - | 07-NOV-2002 | Not identified | Active | Offshore Leaks |
| Nash Trading Group Ltd. | Director | 2002-11-19 | - | 12-NOV-2002 | Not identified | Active | Offshore Leaks |
| Almera Trading Ltd. | Shareholder | 2027-04-07 | - | 10-AUG-2004 | Not identified | Active | Offshore Leaks |
| Almera Trading Ltd. | Director | 2004-08-10 | - | 10-AUG-2004 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KPM Invest Ltd. | Similar name and address as | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.