Officer:
RIVE SECRETARIES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WITHERSPOON PROPERTY HOLDINGS LTD. | Shareholder | 22-JAN-2010 | - | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SPARK CONSULTANCY LTD. | Shareholder | 12-MAR-2010 | - | 24-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Miriam Property Investments Limited | Shareholder | 19-MAY-2010 | - | 18-APR-2007 | British Virgin Islands | Active | Panama Papers |
| STRATO CONSULTING LIMITED | Shareholder | 19-MAY-2010 | - | 07-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| DAMIOS HOLDINGS LIMITED | Shareholder | 08-FEB-2010 | - | 26-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| POLA PROPERTIES PROMOTION LIMITED | Shareholder | 08-FEB-2010 | - | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| QUAD INTERNATIONAL HOLDINGS INC. | Shareholder | 11-MAR-2010 | - | 17-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| DETSON COMPANY S.A. | Shareholder | 12-AUG-2010 | 18-NOV-2011 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLEGAR HOLDINGS GROUP INC. | Shareholder | 10-MAR-2010 | 21-NOV-2011 | 05-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
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.