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Kingsview Developments Limited

Kingsview Developments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Kingsview Developments Limited				[sources]
Incorporation date	2004-11-10				[sources]
Dissolution date	2008-07-27				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`623499`				[sources]
Sector	Unknown				[sources]
Summary	[534] Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, “How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/ ; [708] International Consortium of Investigative Journalists, “Kingsview Developments Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10109965 ; [852] The Virgin Islands Official Gazette, Vol. XLII No. 36, June 27, 2008, on file with The Sentry.				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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