by The International Consortium of Investigative Journalists
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Intermediary

KINGSGATE MANAGEMENT LIMITED

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYSWOOD INVESTMENTS LIMITED Intermediary 01-OCT-2003 British Virgin Islands Defaulted Panama Papers
BRONWOOD OVERSEAS DEVELOPMENTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
DURIAN S.A. Intermediary 08-MAY-1998 British Virgin Islands Inactivated Panama Papers
EURO BIOTECH LIMITED Intermediary 30-JAN-2001 British Virgin Islands Defaulted Panama Papers
FENLEA CORP. Intermediary 16-JUL-2001 Panama Defaulted Panama Papers
FIELDFAYRE LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
GATESIDE HOLDINGS LIMITED Intermediary 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
GENERAL EQUITY LIMITED Intermediary 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
HYSCORE LIMITED Intermediary 26-SEP-2000 British Virgin Islands Inactivated Panama Papers
IMA NOMINEE LIMITED Intermediary 06-MAY-2003 British Virgin Islands Defaulted Panama Papers
IVORY STONE DEVELOPMENTS LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
J.A.V. LIMITED Intermediary 30-JAN-2001 British Virgin Islands Defaulted Panama Papers
KALEA SERVICES LIMITED Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
KEITES S.A. Intermediary 21-JUL-1998 British Virgin Islands Defaulted Panama Papers
KINGSGATE SERVICES LIMITED Intermediary 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
MENNA COMPANY LIMITED Intermediary 25-APR-2003 British Virgin Islands Defaulted Panama Papers
RIKA INVESTMENTS LIMITED Intermediary 25-JUL-2001 British Virgin Islands Inactivated Panama Papers
ROXON MANAGEMENT CONSULTANTS LIMITED Intermediary 28-JUN-2000 British Virgin Islands Defaulted Panama Papers
SUNNYNOOK LIMITED Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
TYNESIDE INTERNATIONAL LIMITED Intermediary 18-SEP-2003 British Virgin Islands Defaulted Panama Papers
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