by The International Consortium of Investigative Journalists
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Entity

RITZ OVERSEAS INVESTMENTS INC.

Former name: SAVILLE INVEST INC.
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COMMENDABLE FOUNDATION Shareholder 30-JAN-2009 - Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
THE BEARER Shareholder 19-SEP-2001 30-JAN-2009 Panama Papers
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Intermediary

Status Data From
BERNAL MEDINA LAVERDE ACTIVE Panama Papers
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