Officer:
KINGSRIDGE NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GULF GAS & ENERGY LIMITED | Shareholder | 09-DEC-1998 | - | 09-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PANDAPOLE INVESTMENTS INC. | Shareholder | - | - | 31-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| RHALINB S.A. | Shareholder | - | - | 18-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SARTE LIMITED | Shareholder | 04-JUL-1995 | 23-OCT-1996 | 04-JUL-1995 | British Virgin Islands | Defaulted | 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 |
| PROSPERO ENTERPRISES LIMITED | Shareholder | 28-JUN-2000 | - | 03-OCT-1995 | British Virgin Islands | Defaulted | 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.