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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KINGSRIDGE NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
Meghraj House; La Motte Street; St Helier Jersey Panama Papers

Explore more from

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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