by The International Consortium of Investigative Journalists
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Entity

RETA INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-2000 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RETA INVESTMENTS LIMITED Same company as - - 22-SEP-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 04-DEC-2000 29-NOV-2002 Panama Papers
PROTECTORS LTD. Shareholder 29-NOV-2002 29-NOV-2002 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 29-NOV-2002 29-NOV-2002 Panama Papers
SMS LTD. Shareholder 04-DEC-2000 29-NOV-2002 Panama Papers
TBR TRUST & FIDUCIAIRY S.A. Shareholder 29-NOV-2002 - Panama Papers
TBR TRUST & FIDUCIARY S.A. Shareholder 29-NOV-2002 - Panama Papers
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Intermediary

Status Data From
TBR TRUST & FIDUCIARY S.A. - Panama Papers
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Address

Data From
TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND Panama Papers
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