Entity:
RIKO ENTERPRISES LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vistra Trust Company (Jersey) Limited former Cantrade Trust Company Limited | Shareholder | 13-OCT-1993 | 25-AUG-2015 | Panama Papers |
| CHAN MAN WAI CHARLES | Shareholder | 25-AUG-2015 | - | Panama Papers |
| CHAN MAN CHING JOSEPH | Shareholder | 25-AUG-2015 | - | Panama Papers |
| CHAN MAN YIU LAWRENCE | Shareholder | 25-AUG-2015 | - | Panama Papers |
| CHAN MAN WAI CHARLES | Beneficiary | - | - | Panama Papers |
| CHAN MAN CHING JOSEPH | Beneficiary | - | - | Panama Papers |
| CHAN MAN YIU LAWRENCE | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RIKO ENTERPRISES LIMITED | 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.