by The International Consortium of Investigative Journalists
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Entity

RYALL PROPERTIES LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RYALL PROPERTIES LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RONNEL ENTERPRISES INCORPORATE Shareholder 28-MAY-2001 - Panama Papers
TO BEARER Shareholder 08-MAR-1999 28-MAY-2001 Panama Papers
TO BEARER Shareholder 02-MAY-2000 28-MAY-2001 Panama Papers
TO BEARER Shareholder 02-MAY-2000 28-MAY-2001 Panama Papers
TO BEARER Shareholder 02-MAY-2000 28-MAY-2001 Panama Papers
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Intermediary

Status Data From
ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS SUSPENDED Panama Papers
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