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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NIKKO PRINCIPAL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CORTLAND CONSULTANTS LIMITED Shareholder 28-MAR-2003 31-MAR-2003 04-FEB-2003 British Virgin Islands Changed agent Panama Papers
CORTLAND CONSULTANTS LIMITED Shareholder 27-MAR-2003 31-MAR-2003 04-FEB-2003 British Virgin Islands Changed agent Panama Papers
LEACROSS HOLDINGS LIMITED Shareholder 23-APR-2004 28-MAY-2004 07-MAR-2003 British Virgin Islands Changed agent Panama Papers
LEACROSS HOLDINGS LIMITED Shareholder 28-MAY-2004 - 07-MAR-2003 British Virgin Islands Changed agent Panama Papers
KIMPTON HOLDINGS LIMITED Shareholder 28-MAY-2004 - 19-MAR-2003 British Virgin Islands Changed agent Panama Papers
KIMPTON HOLDINGS LIMITED Shareholder 23-APR-2004 28-MAY-2004 19-MAR-2003 British Virgin Islands Changed agent Panama Papers
KENNY MANAGEMENT SERVICES LIMITED Shareholder 23-APR-2004 28-MAY-2004 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
KENNY MANAGEMENT SERVICES LIMITED Shareholder 28-MAY-2004 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
KOLEEN COMPANY LIMITED Shareholder 27-MAR-2003 31-MAR-2003 07-MAR-2003 British Virgin Islands Changed agent Panama Papers
KOLEEN COMPANY LIMITED Shareholder 28-MAY-2004 - 07-MAR-2003 British Virgin Islands Changed agent Panama Papers
KOLEEN COMPANY LIMITED Shareholder 23-APR-2004 28-MAY-2004 07-MAR-2003 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
100 PALL MALL LONDON SW1Y 5NN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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