by The International Consortium of Investigative Journalists
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Entity

ARMANI RIVER LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMANI RIVER LIMITED Same company as - - 16-MAY-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CASTLE NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 Panama Papers
EFG READS NOMINEES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 Panama Papers
Samina Durrani Shareholder 17-AUG-2010 - Panama Papers
UBS NOMINEES LIMITED Shareholder 09-JUL-2002 30-SEP-2005 Panama Papers
UNIHOUSE NOMINEES LIMITED Shareholder 09-JUL-2002 30-SEP-2005 Panama Papers
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Intermediary

Status Data From
FORTRESS MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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