Entity:
RISEGATE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 06-SEP-1995 | 17-FEB-2000 | Panama Papers |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Shareholder | 02-JUL-2007 | 24-JUL-2013 | Panama Papers |
| SECTOR TRUST COMPANY LIMITED Trustees of the JT 231 Declaration of Trust | Shareholder | 17-FEB-2000 | 02-JUL-2007 | Panama Papers |
| Castle Nominees Limited | Shareholder | 02-JUL-2007 | 24-JUL-2013 | Panama Papers |
| GAMA SERVICES CORPORATION | Shareholder | 24-JUL-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.