by The International Consortium of Investigative Journalists
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Entity

RIVER POINT LIMITED

  • Connected to 2 entities
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-1998 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIVER POINT LIMITED Same name and registration date as - - 15-SEP-1998 Bahamas Inactivated Panama Papers
RIVER POINT LIMITED Same company as - - 15-SEP-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 15-SEP-1998 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 15-SEP-1998 - Panama Papers
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Intermediary

Status Data From
FREEPORT TRUST COMPANY LIMITED ACTIVE Panama Papers
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