by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KINGSRIDGE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACOLYTE OVERSEAS S.A. Shareholder 24-MAR-1998 - 09-OCT-1997 British Virgin Islands Dissolved 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
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
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
TECHNO INVESTMENTS LTD. Shareholder 02-JUN-1999 - 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

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
Spinner

Address

Data From
MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now