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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RIMM TECHNOLOGIES HOLDING CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-SEP-1999
  • Inactivation:
    25-JUL-2007
  • Struck off:
    30-APR-2005
  • Status:
    Bad debt account

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (109)

Role From To Data From
BOSHEN LTD./136-83 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./133-58 Shareholder 18-SEP-2003 - Panama Papers
RS GROUP/115-44 Shareholder 28-JAN-2003 - Panama Papers
RS GROUP/116-45 Shareholder 28-JAN-2003 - Panama Papers
BOSHEN LTD./134-61 Shareholder 18-SEP-2003 - Panama Papers
MIRABAUD & CIE/111-40 Shareholder 28-JAN-2003 - Panama Papers
ALGONQUIN TRUST LTD. Shareholder 15-JAN-2003 18-SEP-2003 Panama Papers
BOSHEN LTD./135-77 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./137-93 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./132-50 Shareholder 18-SEP-2003 - Panama Papers
MIRABAUD & CIE/110-64 Shareholder 28-JAN-2003 - Panama Papers
MR. BARRY STAMPS Shareholder 05-SEP-2000 - Panama Papers
MR. JEAN SCHMIDT Shareholder 16-MAY-2000 28-JAN-2003 Panama Papers
MR ALEX SCHIABELLO Shareholder 15-DEC-1999 - Panama Papers
SIBONNE OVERSEAS S.A. Shareholder 05-SEP-2000 - Panama Papers
ERIC ZIMMERMANN Shareholder 31-JAN-2002 - Panama Papers
ALGONQUIN TRUST SA Shareholder 15-DEC-1999 - Panama Papers
MR. WOLFGANG B. ROLLE Shareholder 21-NOV-2000 - Panama Papers
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Intermediary (1)

Status Data From
RIMM SERVICES S.A. - Panama Papers

Address (1)

Data From
RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more