by The International Consortium of Investigative Journalists
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Entity

RIFCO LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-1992 Inactivation: 31-MAR-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
bearer Shareholder 22-DEC-1992 - Panama Papers
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Intermediary

Status Data From
RIFCO LIMITED ACTIVE Panama Papers
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