Entity:
Kimpex Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERSTATUS LIMITED | Shareholder | 2001-06-10 | - | Offshore Leaks |
| Anna Irodotou | Director | 2001-09-10 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2001-09-06 | 2001-09-06 | Offshore Leaks |
| CSL (BVI) | Director | 2001-09-06 | 2001-09-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERSTATUS BUSINESS SERVICES LIMITED | - | 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.