Entity:

RIVERWALK PROPERTY HOLDINGS LTD.

Registered in:

British Virgin Islands
Linked countries:

Ireland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

21-JAN-2003

Inactivation:

06-NOV-2014

Struck off:

31-OCT-2014

Status:

Defaulted

Connections:

Officer (6)

	Role	From	To	Data From
AQUA BAY HOLDINGS LIMITED	Shareholder	16-MAY-2007	28-FEB-2013	Panama Papers
ANN MULRYAN HANLY	Shareholder	28-FEB-2013	-	Panama Papers
MARTELLO MANAGEMENT LIMITED	Shareholder	05-FEB-2003	23-JUN-2006	Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED	Shareholder	23-JUN-2006	16-MAY-2007	Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED	Shareholder	23-JUN-2006	16-MAY-2007	Panama Papers
MARTELLO TRUST COMPANY LIMITED	Shareholder	05-FEB-2003	23-JUN-2006	Panama Papers

Intermediary (1)

	Status	Data From
ANN MULRYAN HANLY	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database