Entity:
RIANE INVESTMENT HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-OCT-1998 | 24-MAY-2002 | Panama Papers |
| THE BEARER | Shareholder | 02-OCT-1998 | 24-MAY-2002 | Panama Papers |
| VICTORIA NOMINEE SERVICES LIMITED | Shareholder | 24-MAY-2002 | 24-NOV-2003 | Panama Papers |
| LIVINGSTONE NOMINEE SERVICES LIMITED | Shareholder | 24-MAY-2002 | 24-NOV-2003 | Panama Papers |
| SION NOMINEE SERVICES S.A. | Shareholder | 24-NOV-2003 | - | Panama Papers |
| OLTEN NOMINEE SERVICES S.A. | Shareholder | 24-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| REGENT TRUST COMPANY S.A. | SUSPENDED | 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.