by The International Consortium of Investigative Journalists
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Entity

KPM LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2006 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
KAUSHIK PATEL Shareholder 25-JUL-2001 - Panama Papers
MAYA KAUSHIK Shareholder 25-JUL-2005 - Panama Papers
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Intermediary

Status Data From
MR KASH PATEL ACTIVE Panama Papers
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