Officer:
RIYADA MANAGERS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUXLEY HOLDING LIMITED | Shareholder | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Director | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Legal representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Judicial representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| CREED HEALTHCARE HOLDCO LTD. | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE HOLDCO LTD. | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE HOLDCO LTD. | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE LTD | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE LTD | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE LTD | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CREED HEALTHCARE LTD | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| OLEA HOLDING LIMITED | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| OLEA HOLDING LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| OLEA HOLDING LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| OLEA HOLDING LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Shareholder | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Director | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Judicial representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Legal representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| LEO HOLDING LIMITED | Shareholder | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| LEO HOLDING LIMITED | Legal representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| LEO HOLDING LIMITED | Judicial representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| LEO HOLDING LIMITED | Director | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| CARE HEALTHCARE LTD | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| CARE HEALTHCARE LTD | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| CARE HEALTHCARE LTD | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| CARE HEALTHCARE LTD | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| Riyada D1G Investment Limited | Shareholder | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| Riyada D1G Investment Limited | Legal representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| Riyada D1G Investment Limited | Director | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| Riyada D1G Investment Limited | Judicial representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIGYADA MANAGERS LIMITED | Same id as | - | - | 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.