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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 (7)

Role From To Incorporation Jurisdiction Status Data From
TECHNO INVESTMENTS LTD. Shareholder 02-JUN-1999 - 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
DILPAR HOLDINGS LIMITED Shareholder 25-MAY-1999 - 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
DORSET FINANCE CORPORATION LTD Shareholder 09-NOV-1999 - 09-NOV-1999 British Virgin Islands Dissolved Panama Papers
ACOLYTE OVERSEAS S.A. Shareholder 24-MAR-1998 - 09-OCT-1997 British Virgin Islands Dissolved Panama Papers
PETERSLAND LTD. Shareholder 24-MAR-1998 05-MAR-2002 23-JAN-1998 British Virgin Islands Dissolved Panama Papers
PUNJA INVESTMENTS LIMITED Shareholder 18-MAR-1999 05-MAR-2002 18-MAR-1999 British Virgin Islands Active Panama Papers
MERIGOLD HOLDINGS LIMITED Shareholder 07-JUL-1999 - 07-JUL-1999 British Virgin Islands Defaulted Panama Papers
MERIGOLD HOLDINGS LIMITED Shareholder 23-AUG-2000 - 07-JUL-1999 British Virgin Islands Defaulted Panama Papers

Officer (6)

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
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; CHANNEL ISLANDS 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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