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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Rive Secretaries Limited

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TECH ASSET MANAGEMENT CO LTD. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
REDNER GLOBAL INC. Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Active Panama Papers
DARRIE INDUSTRIES LTD. Shareholder 19-AUG-2010 18-NOV-2011 27-SEP-2007 British Virgin Islands Active Panama Papers
BEECHCOURT LIMITED Shareholder 30-JUN-2014 - 23-AUG-1999 Bahamas Active Panama Papers
BEECHCOURT LIMITED Shareholder 11-MAR-2010 30-JUN-2014 23-AUG-1999 Bahamas Active Panama Papers

Address (1)

Data From
WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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