Entity:

RIPPLE VALE HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-FEB-1997

Inactivation:

30-MAY-2014

Struck off:

31-OCT-2014

Status:

Dissolved

Connections:

Officer (5)

	Role	From	To	Data From
JEREMY MALE& JOHN SWAINSON	Shareholder	18-DEC-1997	21-APR-2004	Panama Papers
TDI MAIL HOLDINGS LTD	Shareholder	03-APR-1997	18-DEC-1997	Panama Papers
EAGLE NOMINEES LTD.	Shareholder	03-APR-1997	16-OCT-1997	Panama Papers
TDI MAIL HOLDINGS LTD	Shareholder	18-DEC-1997	-	Panama Papers
EAGLE TRUSTEES LTD	Shareholder	03-APR-1997	16-OCT-1997	Panama Papers
EAGLE TRUSTEES LTD	Shareholder	16-OCT-1997	18-DEC-1997	Panama Papers

Intermediary (1)

	Status	Data From
OSIRIS MANAGEMENT SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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