KI Consulting Ltd.

Entity

KI Consulting Ltd. is an offshore entity of Czech Republic. It is connected to 6 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name KI Consulting Ltd.
Address I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
Country Czech Republic;British Virgin Islands
Jurisdiction Undetermined
Incorporation Date 2003-08-08
Status Active
Service Provider Commonwealth Trust Limited
Valid UntilThe Offshore Leaks data is current through 2010
Source Offshore Leaks

Table 2. Connections of KI Consulting Ltd.
ConnectionsTypeRelation to KI Consulting Ltd.
Intermediary I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) Intermediaryintermediary of
Officer CSL (BVI) Officerdirector of
Officer KLS GROUP LTD Officershareholder of
Officer Commonwealth Trust Officerdirector of
Officer Mr. Alexandre Mossounov Officerdirector of
Officer KI HOLDING ENTERPRISE LTD. Officershareholder of