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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RIVENDELL PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-APR-1999
  • Inactivation:
    20-APR-2011
  • Struck off:
    31-OCT-2010
  • Status:
    Dissolved

Connections:

Officer (12)

Role From To Data From
INSINGER TRUST (JERSEY) LIMITED AS TRUSTEES Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
DIDATA LIMITED Shareholder 05-AUG-2002 - Panama Papers
ROBERT ALEXANDER BASSETT Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
MICHAEL KNAPTON DAVIES Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
CAROLINE TRACEY BASSETT Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
DIDATA LTD Shareholder 25-FEB-2000 - Panama Papers
CAVERSHAM TRUSTEES LIMITED LQ372 Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
ORION TRUST LIMITED Shareholder 25-FEB-2000 05-AUG-2002 Panama Papers
CAVERSHAM HOLDING LIMITED Shareholder 19-JUL-1999 25-FEB-2000 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 19-JUL-1999 25-FEB-2000 Panama Papers
Caversham Holdings Limited Shareholder 19-JUL-1999 25-FEB-2000 Panama Papers
Caversham Holdings Limited Shareholder 07-MAY-1999 25-FEB-2000 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 19-JUL-1999 25-FEB-2000 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 07-MAY-1999 25-FEB-2000 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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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