Officer:
NIKKO PRINCIPAL INVESTMENTS LIMITED
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 |
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.