Officer:
K.M.L. CONSULTANTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FANCY ASCENT INVESTMENT LIMITED | Director | 2007-02-09 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| NATURAL ART INVESTMENT LIMITED | Director | 2007-01-25 | 2008-02-26 | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| RICH ADVANCE INTERNATIONAL LIMITED | Director | 2005-11-07 | 2008-11-08 | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| FANCY CROWN INVESTMENT LIMITED | Director | 2007-02-09 | 2008-02-26 | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| PROVEN IDEA INTERNATIONAL LIMITED | Director | 2006-11-22 | 2008-03-12 | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.