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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KINGSRIDGE FINANCIAL SERVICES LIMITED

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    opencorporates.com
The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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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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