by The International Consortium of Investigative Journalists
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Address

KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus

  • Connected to 41 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Braggle Ltd. Registered address - - 01-DEC-2003 Not identified Active Offshore Leaks
Remote Technology Limited Registered address - - 11-JUL-2001 Not identified Active Offshore Leaks
Locomotive Trading Limited Registered address - - 31-JUL-2001 Not identified Dead Offshore Leaks
Terracota Financial Ltd. Registered address - - 18-FEB-2004 Not identified Active Offshore Leaks
Vita Auro Ltd. Registered address - - 19-JAN-2004 Not identified Active Offshore Leaks
KPM Consulting Group Registered address - - Not identified - Offshore Leaks
Seastorm Enterprises Ltd. Registered address - - 23-JUN-2004 Not identified Liquidated Offshore Leaks
Evosmo International Ltd. Registered address - - 23-JUN-2004 Not identified Liquidated Offshore Leaks
Goldenbridge Premier Limited Registered address - - 16-JUL-2001 Not identified Dead Offshore Leaks
Trading Privilege Group Limited Registered address - - 21-AUG-2001 Not identified Dead Offshore Leaks
Alesworth Ltd. Registered address - - 20-AUG-2001 Not identified Dead Offshore Leaks
Zione Trading Ltd. Registered address - - 18-FEB-2004 Not identified Liquidated Offshore Leaks
Comonfort Trading Ltd. Registered address - - 23-JUN-2004 Not identified Liquidated Offshore Leaks
EUTHALIA TRADING LTD. Registered address - - 27-OCT-2005 Not identified Active Offshore Leaks
Rathfield Inc. Registered address - - 29-MAY-2003 Not identified Dead Offshore Leaks
Sheerskill Ltd. Registered address - - 28-NOV-2003 Not identified Active Offshore Leaks
Monterest Ltd. Registered address - - 17-JUL-2001 Not identified Dead Offshore Leaks
Lamira Invest Ltd. Registered address - - 11-AUG-2004 Not identified Dead Offshore Leaks
DAVELIR INVESTMENTS LTD Registered address - - 08-FEB-2001 Not identified Active Offshore Leaks
Palmyra Investments Ltd. Registered address - - 27-NOV-2003 Not identified Dead Offshore Leaks
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