Officer:
KINGSRIDGE FINANCIAL SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELTON PROPERTY INC. | Shareholder | 15-MAR-1991 | - | 19-FEB-1991 | British Virgin Islands | Dissolved | Panama Papers |
| VALLONETTE HOLDINGS LTD | Shareholder | 19-SEP-2000 | - | 14-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD. | Shareholder | 24-JAN-2002 | - | 12-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JEWELSTAR HOLDINGS LIMITED | Shareholder | - | - | 07-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| NICHE INVESTMENTS INC. | Shareholder | - | 05-MAR-2002 | 20-NOV-1986 | Panama | Dissolved | Panama Papers |
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.