by The International Consortium of Investigative Journalists
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Intermediary

KPK CONSULTING SERVICES LTD.

  • Connected to 4 entities
  • Linked countries: Latvia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DELTA LTD. Intermediary 15-APR-2003 Niue Defaulted Panama Papers
DOCTOR AND ALEX LTD. Intermediary 15-MAY-2003 Niue Defaulted Panama Papers
MAIN INVESTMENT COMPANY S.A. Intermediary 20-DEC-2003 Panama Defaulted Panama Papers
TEK POSEIDON LTD. S.A. Intermediary 22-DEC-2003 Panama Defaulted Panama Papers
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