by The International Consortium of Investigative Journalists
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Entity

KMI Holdings Ltd

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Marin Marinov Shareholder 2008-04-15 - Offshore Leaks
Marin Marinov Director 2008-04-15 - Offshore Leaks
Natalia Patsalidou Director 2007-10-09 2008-04-15 Offshore Leaks
Natalia Patsalidou Shareholder 2007-10-09 - Offshore Leaks
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Intermediary

Status Data From
Orianda Management FZ LLC - Offshore Leaks
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Address

Data From
Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE Offshore Leaks
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