Officer:
RIGO HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rigo Enterprises Limited | Shareholder | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
| HLB ADVISORY SERVICES LIMITED | Shareholder | - | - | 27-JAN-1978 | Malta | - | Paradise Papers |
| SITELAND ESTATES LIMITED | Shareholder | - | - | 10-JUN-2005 | Malta | Struck Off | Paradise Papers |
| OFFSHORE NOMINEE SERVICES LTD | Shareholder | - | - | 05-MAR-1990 | Malta | Struck Off | Paradise Papers |
| TRIO INVESTMENTS LTD | Shareholder | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| SITELAND LIMITED | Shareholder | - | - | 12-MAY-1989 | Malta | - | Paradise 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.