Statements: Kingsview Developments Limited

Canonical ID: NK-fkdikDr3VyBeBxTu7stfD5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS S.I.	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:country`	je	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:dissolutionDate`	2008-04-30	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:dissolutionDate`	2008-05-02	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:icijId`	10109965	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:id`	39aecf932ec416e3ba1d3526a6a90620370dffff	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:incorporationDate`	2004-11-10	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:name`	KINGSVIEW DEVELOPMENTS LIMITED	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:registrationNumber`	623499	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10109965	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:status`	Resigned as agent	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10109965`	2023-07-26

Previous
1 - 16 of 16
Next