Entity:

RIVAS LIMITED

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

25-JUL-2003

Connections:

Officer (4)

	Role	From	To	Data From
MR. HYUN MOON CHRISTOPER	Director	07/08/2003	31-DEC-2004	Bahamas Leaks
PRIMARY MANAGEMENT LIMITE	Director	25-JUL-2003	01-AUG-2003	Bahamas Leaks
MR JAMES LIN	Director	31-DEC-2004	-	Bahamas Leaks
COURT ADMINISTRATION LIMI	Secretary	31-JUL-2003	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
OFFSHORE INCORPORATIONS (BAHAMAS) LTD.	-	Bahamas Leaks

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Bahamas Leaks

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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Offshore Leaks Database