by The International Consortium of Investigative Journalists
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Entity

RiverSide Real Estate S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
INTERFINA ASSET MANAGEMENT S.A. Shareholder 27-MAY-2013 04-NOV-2015 Panama Papers
ZONDA FINANCE S.A. Shareholder 04-NOV-2015 - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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