Officer:
RIVE SECRETARIES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELVETON ESTATES S.A. | Shareholder | 03-APR-2012 | - | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Bacchus Property Investments Limited | Shareholder | 17-DEC-2012 | - | 17-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| KELMET ENTERPRISES LTD. | Shareholder | 09-MAY-2013 | - | 09-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Yarak Investments Ltd. | Shareholder | 18-NOV-2013 | - | 18-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Art Stream Union Ltd. | Shareholder | 12-NOV-2013 | - | 12-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| SANDBEAM INDUSTRIES S.A. | Shareholder | 08-FEB-2011 | 02-NOV-2011 | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Shareholder | 04-JAN-2011 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIVE SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| RIVE SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| RIVE SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| RIVE SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
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.