by The International Consortium of Investigative Journalists
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Entity

RIES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIES LIMITED Same company as - - 10-SEP-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATLANTIQUE NOMINEES LIMITED Shareholder 28-OCT-2013 - Panama Papers
BEARER Shareholder 23-SEP-1998 28-MAR-2001 Panama Papers
BROCK NOMINEES LIMITED Shareholder 28-MAR-2001 28-OCT-2013 Panama Papers
TENBY NOMINEES LIMITED Shareholder 28-MAR-2001 28-OCT-2013 Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (SUISSE) ACTIVE Panama Papers
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Address

Data From
FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND Panama Papers
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