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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEDVILLE CONSULTANTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAR-2008
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
David Kennedy (Senior) Shareholder 18-MAR-2008 27-NOV-2008 Panama Papers
Impala Holdings Limited Shareholder 20-JUN-2013 - Panama Papers
Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement Shareholder 27-NOV-2008 20-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
COLUMBIA ESTATES (C.I.) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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