Officer:
RIVE NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOOFEES LTD. | Shareholder | 20-JUL-2012 | - | 20-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| PENROSS BUSINESS S.A. | Shareholder | 14-FEB-2011 | - | 19-JUN-2007 | Panama | Defaulted | Panama Papers |
| BYROCK LIMITED | Shareholder | 18-MAR-2014 | - | 01-NOV-1993 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIVE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| RIVE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| RIVE NOMINEES LIMITED | Similar name and address as | - | - | 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.