Entity:
RIVER TRADE TERMINAL HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PERFECT DYNAMIC LIMITED | Shareholder | 12-AUG-1996 | 06-JAN-2003 | Panama Papers |
| JARDINE MATHESON & CO., LTD | Shareholder | 22-FEB-1996 | 12-AUG-1996 | Panama Papers |
| ALLGOOD INTERNATIONAL LTD. | Shareholder | 12-AUG-1996 | 27-JUN-2003 | Panama Papers |
| JARDINE MATHESON & CO., LTD. | Shareholder | 12-AUG-1996 | 12-MAY-2006 | Panama Papers |
| ALLGOOD INTERNATIONAL LIMITED | Shareholder | 22-FEB-1996 | 12-AUG-1996 | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Shareholder | 06-JAN-2003 | - | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Beneficiary | - | - | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Shareholder | 17-FEB-1996 | 12-AUG-1996 | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Shareholder | 27-JUN-2003 | - | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Shareholder | 12-AUG-1996 | - | Panama Papers |
| RIVER TRADE TERMINAL INVESTMENT LTD. | Shareholder | 12-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUN HUNG KAI PROPERTIES 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.