Officer:
Rive Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lotustwo Limited | Shareholder | 01-JUN-2015 | - | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| GURSH PAN CORPORATION LLC | Shareholder | 16-OCT-2009 | - | 16-MAR-2004 | Nevada | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rive Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.