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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REYDALE CONSULT S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUL-2005
  • Inactivation:
    13-MAR-2015
  • Struck off:
    30-APR-2015
  • Status:
    Resigned as agent

Connections:

Officer (4)

Role From To Data From
RICHMOND GLOBAL FOUNDATION Shareholder 28-JUN-2013 - Panama Papers
Ingrid Charbit Shareholder 25-NOV-2005 28-JUN-2013 Panama Papers
RICHARD CHARBIT Shareholder 25-NOV-2005 28-JUN-2013 Panama Papers
Richard Charbit Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
RICHARD CHARBIT ACTIVE Panama Papers

Explore more from

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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