by The International Consortium of Investigative Journalists
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Entity

RISENSUN (HK) INDUSTRY CO. CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2010 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
GD TRAILERS MANUFACTURING AND DESIGN INC. Shareholder 01-DEC-2010 - Panama Papers
INVERSIONES CLAIREMONT S.A. Shareholder 01-DEC-2010 - Panama Papers
ROBERTO CAVANZO MACAYA Shareholder 01-DEC-2010 - Panama Papers
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Intermediary

Status Data From
BURITICA ABOGADOS CONSULTORES LTDA. ACTIVE Panama Papers
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