Officer:
KPM Invest Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Evosmo International Ltd. | Director | 2004-06-23 | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
| Lemaneon Ltd. | Director | 2003-04-25 | - | 23-APR-2003 | Not identified | Active | Offshore Leaks |
| Starose Trading Ltd. | Director | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Sagittarius International Limited | Director | 2004-06-23 | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
| Session Ltd. | Director | 2002-11-19 | - | 12-NOV-2002 | Not identified | Dead | 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.