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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KPM Invest Ltd.

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KRYSTAL DEVELOPMENT CORP. Director 2006-06-09 - 02-MAR-2006 Not identified Active Offshore Leaks
Braggle Ltd. Director 2003-12-05 - 01-DEC-2003 Not identified Active Offshore Leaks
Alliance Systems Ltd. Director 2003-04-07 - 03-APR-2003 Not identified Active Offshore Leaks
Jeeves International Ltd. Director 2002-11-13 - 07-NOV-2002 Not identified Active Offshore Leaks
Nash Trading Group Ltd. Director 2002-11-19 - 12-NOV-2002 Not identified Active Offshore Leaks
Almera Trading Ltd. Shareholder 2027-04-07 - 10-AUG-2004 Not identified Active Offshore Leaks
Almera Trading Ltd. Director 2004-08-10 - 10-AUG-2004 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
KPM Invest Ltd. Similar name and address as - - Offshore Leaks

Address (1)

Data From
Christodoulou Chatzipavlou, 205 Louloupis Court, 2nd Floor, Flat/Office 201 P.C. 3036, Limassol, Cyprus Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more