Entity:
RIDGELEY ENTERPRISES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eaux Vives Holdings Ltd | Shareholder | 23-SEP-2011 | - | Panama Papers |
| Nearco Trustee Company (Jersey) Limited | Shareholder | 13-JUL-1990 | 02-JUL-2002 | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 13-JUL-1990 | 28-AUG-1990 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 02-JUL-2002 | 23-SEP-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LANDMARK FIDUCIAIRE (SUISSE) SA | 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.