by The International Consortium of Investigative Journalists
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Entity

KSD COMPANY LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AQUITANE NOMINEES LIMITED Shareholder 18-SEP-2009 - Panama Papers
GUERNSEY NOMINEES LIMITED Shareholder 31-MAY-2000 17-AUG-2007 Panama Papers
JURIS LIMITED Shareholder 09-AUG-1995 09-AUG-1995 Panama Papers
LANGDALE NOMINEES LIMITED Shareholder 17-AUG-2007 18-SEP-2009 Panama Papers
LIVELY LIMITED Shareholder 09-AUG-1995 09-AUG-1995 Panama Papers
MC Trustees Limited Shareholder 09-AUG-1995 26-APR-1996 Panama Papers
MIDLAND BANK TRUSTEES (GUERNSEY) LIMITED, GERALD MORRISSEY, & COLIN WALLACE TURNER Shareholder 26-APR-1996 31-MAY-2000 Panama Papers
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Intermediary

Status Data From
AQUITAINE GROUP LIMITED ACTIVE Panama Papers
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