by The International Consortium of Investigative Journalists
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Entity

RIG Development Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIG Development Limited Same name and registration date as - - 12-FEB-2007 Not identified Active Offshore Leaks
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Officer

Role From To Data From
CLEARWATER ASSET MANAGEMENT CORP. Shareholder 20-SEP-2007 - Panama Papers
CLEARWATER ASSET MANAGEMENT CORP. Shareholder 28-MAR-2007 20-SEP-2007 Panama Papers
EUROPEAN UNION FIDELITY HOLDING LIMITED Shareholder 12-FEB-2007 28-MAR-2007 Panama Papers
SERGEY LEPEKHIN Beneficiary - - Panama Papers
STEENBOK ENTERPRISES LIMITED Shareholder 28-MAR-2007 20-SEP-2007 Panama Papers
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Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV, LLP ACTIVE Panama Papers
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