by The International Consortium of Investigative Journalists
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Entity

EAST RIVER ASSOCIATES CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-NOV-1995 Inactivation: 28-NOV-2012 Struck off: 30-APR-2014
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HAMAN GROUP CORP. Shareholder 29-JUN-2009 - Panama Papers
THE BEARER Shareholder 17-NOV-2005 29-JUN-2009 Panama Papers
THE BEARER Shareholder 17-NOV-1995 29-JUN-2009 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) AUCTORIANA ANSTALT, VADUZ - LIECHTENSTEIN ACTIVE Panama Papers
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