by The International Consortium of Investigative Journalists
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Entity

RIZMAI INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JAN-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIZMAI INTERNATIONAL LIMITED. Same company as - - 22-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEAUFORT NOMINEES LTD. Shareholder 29-JAN-2009 - Panama Papers
CAVERSHAM HOLDINGS LTD Shareholder 30-JAN-1997 30-MAY-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 27-NOV-2008 29-JAN-2009 Panama Papers
CAVERSHAM NOMINEES LTD Shareholder 30-JAN-1997 29-JAN-2009 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 30-MAY-2003 29-JAN-2009 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 27-NOV-2008 29-JAN-2009 Panama Papers
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Intermediary

Status Data From
ML ADMINISTRATORS LTD ACTIVE Panama Papers
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