Entity:
Nash Trading Group Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KPM Consulting Ltd. | Secretary | 2002-11-19 | - | Offshore Leaks |
| Ekati Trading Co. Ltd. | Shareholder | 2002-11-19 | - | Offshore Leaks |
| KPM Invest Ltd. | Director | 2002-11-19 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2002-11-19 | 2002-11-19 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2002-11-19 | 2002-11-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KPM Consulting Group | - | 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.