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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ESCOM KIMBERLITES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (6)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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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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