Entity:
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AQUA BAY HOLDINGS LIMITED | Shareholder | 16-MAY-2007 | 28-FEB-2013 | Panama Papers |
| ANN MULRYAN HANLY | Shareholder | 28-FEB-2013 | - | Panama Papers |
| MARTELLO MANAGEMETN LIMITED | Shareholder | 09-NOV-2005 | 23-JUN-2006 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 23-JUN-2006 | 16-MAY-2007 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 23-JUN-2006 | 16-MAY-2007 | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 09-NOV-2005 | 23-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANN MULRYAN HANLY | ACTIVE | Panama 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.