by The International Consortium of Investigative Journalists
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Officer

ESCOM KIMBERLITES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Helios Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 16-FEB-2009 - 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Helios Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 11-JUL-2007 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
New Horizon Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 16-FEB-2009 - 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 11-JUL-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Equatorial Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 16-FEB-2009 - 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 20-OCT-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 15-DEC-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Clear Sky Diamonds Limited Shareholder 20-FEB-2008 16-FEB-2009 18-OCT-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 15-DEC-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 23-NOV-2005 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 20-FEB-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 29-MAY-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 13-DEC-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 11-JUL-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 20-OCT-2008 19-FEB-2009 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
Savannah Diamonds Limited Shareholder 01-AUG-2007 20-FEB-2008 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 23-NOV-2005 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-NOV-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 12-DEC-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 11-JUL-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 16-FEB-2009 - 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-FEB-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 15-DEC-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 29-MAY-2007 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 20-OCT-2008 16-FEB-2009 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
SUNSET DIAMONDS LIMITED Shareholder 23-JAN-2006 20-FEB-2008 06-NOV-2003 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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