by The International Consortium of Investigative Journalists
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Entity

River Energy JV Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Atkinson - John Charles Is signatory for - - Paradise Papers - Appleby
Atkinson - John Charles Director 09-JAN-2009 05-AUG-2011 Paradise Papers - Appleby
Binderless Coal Briquetting Company Pty Limited Shareholder - - Paradise Papers - Appleby
Black River Investment WEC Africa LLC Shareholder - - Paradise Papers - Appleby
Duncan - Travers William Director 09-JAN-2009 09-APR-2014 Paradise Papers - Appleby
Flannery - Brian Joseph Director 05-AUG-2011 - Paradise Papers - Appleby
Llewelyn - Jeremy Kenneth Director 09-SEP-2011 - Paradise Papers - Appleby
Mackinnon - Cyrus Rachie Director 09-JAN-2009 09-SEP-2011 Paradise Papers - Appleby
Maras - Ivan Director 05-AUG-2011 - Paradise Papers - Appleby
McGuigan - John Vern Director 09-JAN-2009 05-AUG-2011 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 09-JAN-2009 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 09-JAN-2009 - Paradise Papers - Appleby
Thordsen - Torben Thord Is signatory for - - Paradise Papers - Appleby
Thordsen - Torben Thord Director 09-JAN-2009 - Paradise Papers - Appleby
White Energy Company Limited Ultimate beneficial owner 09-JAN-2009 - Paradise Papers - Appleby
Whittaker - Neil Director 09-APR-2014 - Paradise Papers - Appleby
Whittaker - Neil Is signatory for - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Spinner

Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
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