- Sources fused
- 1
- Resolved records
- 15
An absent edge means not yet observed — never does not exist.
Rive Nominees Limited
Rive Nominees Limited — BZ company (icij:icijol-12224330). 2 holdings. Cited to 1 registry.
Named in 14 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 14 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- RIVE NOMINEES LIMITEDicij:icijol-12197184
- RIVE NOMINEES LIMITEDicij:icijol-12178209
- Rive Nominees Limitedicij:icijol-12210335
- RIVE NOMINEES LIMITEDicij:icijol-12163306
- RIVE NOMINEES LIMITEDicij:icijol-12157070
- RIVE NOMINEES LIMITEDicij:icijol-12210407
- Rive Nominees Limitedicij:icijol-12196545
- RIVE NOMINEES LIMITEDicij:icijol-12209876
- RIVE NOMINEES LIMITEDicij:icijol-12223598
- RIVE NOMINEES LIMITEDicij:icijol-12196968
- RIVE NOMINEES LIMITEDicij:icijol-12197186
- RIVE NOMINEES LIMITEDicij:icijol-12196546
- Rive Nominees Limitedicij:icijol-12224267
- Rive Nominees Limitedicij:icijol-12224257
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_belizeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Rive Nominees Limited
- GURSH PAN CORPORATION LLC· shareholder of
- Lotustwo Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rive Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Rive Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Rive Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GURSH PAN CORPORATION LLCAlso holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- RIVE SECRETARIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rive Nominees Limited?
- What is Rive Nominees Limited's risk level?
- Where does Rive Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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