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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RIVERHILL LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    24-SEP-2004
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RIVERHILL LIMITED Same company as - - 24-SEP-2004 Bahamas - Bahamas Leaks

Officer (11)

Role From To Data From
ANTONY IAN SIMON DRY Shareholder 14-DEC-2006 26-FEB-2007 Panama Papers
GODOLPHIN IV'TS PTY LTD TST - THE GODOLPHINE TRUST Shareholder 23-JUN-2014 - Panama Papers
FLAMEORD LIMITED Shareholder 18-JAN-2013 04-JAN-2013 Panama Papers
FLAMEORD LIMITED Shareholder 23-NOV-2012 - Panama Papers
THE GODOLPHIN TRUST Shareholder 21-JUL-2011 20-DEC-2011 Panama Papers
THE GODOLPHIN TRUST Shareholder 03-FEB-2015 - Panama Papers
THE GOLDOLPHIN TRUST Shareholder 24-MAY-2011 21-JUL-2011 Panama Papers
THE GOLDOLPHIN TRUST Shareholder 26-FEB-2007 24-MAY-2011 Panama Papers
MAYFAIR NOMINEES LIMITED Shareholder 29-OCT-2004 - Panama Papers
GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST Shareholder 13-JAN-2012 31-MAY-2012 Panama Papers
GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST Shareholder 31-MAY-2012 23-NOV-2012 Panama Papers
GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST Shareholder 20-DEC-2011 13-JAN-2012 Panama Papers
GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST Shareholder 11-APR-2013 04-JAN-2013 Panama Papers
GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST Shareholder 18-JAN-2013 11-APR-2013 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 29-OCT-2004 - Panama Papers
FLAMEORB LIMITED Shareholder 13-JAN-2012 - Panama Papers
FLAMEORB LIMITED Shareholder 31-MAY-2012 - Panama Papers
FLAMEORB LIMITED Shareholder 21-JUL-2011 - Panama Papers
FLAMEORB LIMITED Shareholder 09-JUL-2014 - Panama Papers
FLAMEORB LIMITED Shareholder 20-DEC-2011 - Panama Papers
FLAMEORB LIMITED Shareholder 24-MAY-2011 - Panama Papers
FLAMEORB LIMITED Shareholder 20-JUN-2014 - Panama Papers
FLAMEORB LIMITED Shareholder 23-JUN-2014 - Panama Papers
FLAMEORB LIMITED Shareholder 03-FEB-2015 - Panama Papers
FLAMEORB LIMITED Shareholder 11-APR-2013 - Panama Papers
FLAMEORB LIMITED Shareholder 23-MAY-2013 - Panama Papers
Richmond Nominees Limited Shareholder 20-JAN-2005 - Panama Papers
MAYFAIR NOMINEES LIMITED Shareholder 20-JAN-2005 14-DEC-2006 Panama Papers
MAYFAIR NOMINEES LIMITED Shareholder 20-JAN-2006 - Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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