Officer:
KPM Management Services Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Giacinto Ltd. | Director | 2006-05-03 | - | 03-MAY-2006 | Not identified | Active | Offshore Leaks |
| COAHOMA LIMITED | Director | 2006-04-18 | - | 18-APR-2006 | Not identified | Active | Offshore Leaks |
| Sawmill Universal Limited | Director | 2001-12-28 | - | 20-DEC-2001 | Not identified | Liquidated | Offshore Leaks |
| Ceylon Transit Limited | Director | 2001-07-31 | 2009-10-19 | 26-JUL-2001 | Not identified | Active | Offshore Leaks |
| Anri Shipping Limited | Director | 2001-04-15 | 2009-01-21 | 08-MAY-2001 | Not identified | Active | 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.