by The International Consortium of Investigative Journalists
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Entity

RIVENDALE INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1991 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIVENDALE INVESTMENTS LIMITED Same company as - - 22-NOV-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM SECRETARIES LIMITED Shareholder 13-JUN-2003 - Panama Papers
CAVERSHAM TRUSTEES LTD Shareholder 29-NOV-1991 - Panama Papers
Caversham Holdings Ltd. Shareholder 29-NOV-1991 13-JUN-2003 Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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