Kola Gold Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2014-02-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10155293
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] beneficiary of CRAIG MICHAEL BANFIELD
- [Ownership, incoming] shareholder of Rhodora Limited
- [Ownership, incoming] shareholder of Craig Banfield
- [Ownership, incoming] shareholder of Robert Disbrow
- [Ownership, incoming] shareholder of Jonathan Forster
- [Ownership, incoming] shareholder of Mossack Fonseca & Co. (BY!) Ud. as Trustee of The Forban Trust
- [Ownership, incoming] shareholder of Mossack Fonseca & Co. (BVI) Ltd. as Trustee of The Forban Trust
- [Ownership, incoming] shareholder of Goldhawk Overseas SA
- [Ownership, incoming] shareholder of Haywood Securities Inc.
- [Ownership, incoming] shareholder of Key Ventures Holding Ltd
- [Ownership, incoming] shareholder of Hedgestone Holdings Ltd
- [Ownership, incoming] shareholder of Aspen Trust Limited as Trustee of the Meric Trust
- [Ownership, incoming] shareholder of Rhodora Limited
- [Ownership, incoming] shareholder of Craig Banfield
- [Ownership, incoming] shareholder of Jonathan Forster
- [Ownership, incoming] shareholder of Anthony Devlin
- [Ownership, incoming] shareholder of Deano 2000 Holdings Inc.
- [Ownership, incoming] shareholder of Haywood Securities Inc. ITF Aldat 2000 Holdings Ltd
- [Ownership, incoming] shareholder of Hedgestone Holdings Ltd
- [Ownership, incoming] shareholder of Red Kite Management Limited
- [Ownership, incoming] shareholder of Key Ventures Holding Ltd
- [Ownership, incoming] shareholder of Marna Disbrow
- [Ownership, incoming] shareholder of Anthony Devlin
- [Ownership, incoming] shareholder of Aspen Trust Services Ltd. as Trustee of the Meric Trust
- [Ownership, incoming] shareholder of Sumatran Africa
- [Ownership, incoming] shareholder of Paul Andrew Quirk
- [Ownership, incoming] shareholder of Red Kite Management Limited