Officer:
Ribalta Holdings Inc
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OILFIELD DEVELOPMENT SPECIALISTS LIMITED | Shareholder | 2006-05-04 | - | 04-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sunny Shore Shipping Finance, Inc. | Shareholder | 2002-01-01 | - | 20-DEC-2001 | Samoa | Active | Offshore Leaks |
| BROAD IDEA CONSULTANTS LIMITED | Shareholder | 2002-07-04 | - | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL DYNAMIC HOLDINGS LIMITED | Shareholder | 2004-02-13 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| KINO STAR ENTERPRISES LIMITED | Shareholder | 2003-09-03 | - | 15-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| SUN PEARL ENTERPRISES LIMITED | Shareholder | 2003-07-24 | - | 08-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| APEX MATRIX INVESTMENT LIMITED | Shareholder | 2005-02-18 | - | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| RobRoy Consultants Ltd. | Shareholder | 2003-02-10 | - | 10-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER OPTION INTERNATIONAL LIMITED | Shareholder | 2002-10-31 | - | 17-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| CONSORT PRIVATE LIMITED | Shareholder | 2006-05-10 | - | 10-MAY-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Zentor Asia Limited | Shareholder | 2003-07-28 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| HOME TECH GROUP LIMITED | Shareholder | 2004-03-01 | - | 19-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| HP COMMERCIAL FINANCE LIMITED | Shareholder | 2005-09-01 | - | 01-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT TEAM INDUSTRIAL LIMITED | Shareholder | 2005-09-01 | - | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| JANPOT INVESTMENT LIMITED | Shareholder | 2006-07-31 | - | 08-MAR-2004 | Samoa | Active | Offshore Leaks |
| Huazhong Holdings Limited | Shareholder | 2007-02-02 | - | 02-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHOY TAT LIMITED | Shareholder | 2004-08-23 | - | 16-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA STRATEGY MANAGEMENT LIMITED | Shareholder | 2005-05-10 | - | 13-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SIDEWALK DEVELOPMENT LIMITED | Shareholder | 2004-01-19 | - | 08-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.