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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RIDGELEY ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUL-1990
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

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

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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