River Energy JV Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MAURITIUS
- Country
- MU
- Incorporated
- 2009-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008977
Relationships
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Ownership, incoming] ultimate beneficial owner of White Energy Company Limited
- [Directorship, incoming] director of Whittaker - Neil
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Mackinnon - Cyrus Rachie
- [Directorship, incoming] director of Atkinson - John Charles
- [Directorship, incoming] director of McGuigan - John Vern
- [Directorship, incoming] director of Duncan - Travers William
- [Directorship, incoming] director of Thordsen - Torben Thord
- [Directorship, incoming] director of Flannery - Brian Joseph
- [Directorship, incoming] director of Maras - Ivan
- [Directorship, incoming] director of Llewelyn - Jeremy Kenneth
- [Ownership, incoming] shareholder of Black River Investment WEC Africa LLC
- [Ownership, incoming] shareholder of Binderless Coal Briquetting Company Pty Limited
- [Directorship, incoming] is signatory for Atkinson - John Charles
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Thordsen - Torben Thord
- [Directorship, incoming] is signatory for Whittaker - Neil