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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOONLIGHT RIVER LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JAN-2011
  • Inactivation:
    07-OCT-2014
  • Struck off:
    28-SEP-2014
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
JUAN GABRIEL REYES VAREA Shareholder 11-SEP-2013 - Panama Papers
DANIEL EMILIANO CARRION JARAMILLO Shareholder 27-JUL-2011 11-SEP-2013 Panama Papers

Intermediary (1)

Status Data From
DR. JUAN GABRIEL REYES ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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