Officer:
KINGSRIDGE NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELFONT DEVELOPMENTS LIMITED | Shareholder | 25-SEP-2000 | - | 10-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KAMSONS INTERNATIONAL LIMITED | Shareholder | 03-MAR-2000 | 05-MAR-2002 | 17-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| KAMSONS INTERNATIONAL LIMITED | Shareholder | 17-MAR-1998 | 05-MAR-2002 | 17-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGSRIDGE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| KINGSRIDGE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| KINGSRIDGE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.