Officer:
KPM Consulting Ltd.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sheerskill Ltd. | Shareholder | 2003-12-04 | - | 28-NOV-2003 | Not identified | Active | Offshore Leaks |
| Rolfe Consultants Ltd. | Secretary | 2004-05-24 | - | 24-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Whimesdale Ltd. | Director | 2004-04-19 | - | 07-APR-2004 | Not identified | Dead | Offshore Leaks |
| Conch Alliance Limited | Secretary | 2002-05-14 | - | 30-APR-2002 | Not identified | Liquidated | Offshore Leaks |
| Natalco Trading Ltd. | Secretary | 2004-06-16 | - | 16-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Lingonberry Limited | Secretary | 2002-05-16 | - | 30-APR-2002 | Not identified | Liquidated | Offshore Leaks |
| Primavera Medica Ltd. | Secretary | 2004-06-23 | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
| Starose Trading Ltd. | Secretary | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Brittcoin Management Ltd. | Secretary | 2004-08-31 | - | 31-AUG-2004 | Not identified | Liquidated | Offshore Leaks |
| Braggle Ltd. | Secretary | 2003-12-05 | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Pinsville Ltd. | Director | 2004-04-19 | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Lemaneon Ltd. | Secretary | 2003-04-25 | - | 23-APR-2003 | Not identified | Active | Offshore Leaks |
| Alliance Systems Ltd. | Secretary | 2003-04-07 | - | 03-APR-2003 | Not identified | Active | Offshore Leaks |
| Vita Auro Ltd. | Secretary | 2004-01-26 | - | 19-JAN-2004 | Not identified | Active | Offshore Leaks |
| Sagittarius International Limited | Secretary | 2004-06-23 | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
| Almera Trading Ltd. | Secretary | 2004-08-10 | - | 10-AUG-2004 | Not identified | Active | Offshore Leaks |
| Ceylon Transit Limited | Secretary | 2001-07-31 | - | 26-JUL-2001 | Not identified | Active | Offshore Leaks |
| Barksville Ltd. | Secretary | 2003-04-29 | - | 24-APR-2003 | Not identified | Active | Offshore Leaks |
| LLCM Corp. Limited | Secretary | 2001-07-04 | - | 27-JUN-2001 | Not identified | Liquidated | 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.