Entity:
RITZENNA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Haies Limited | Shareholder | 01-JUL-2010 | - | Panama Papers |
| Farlo Limited | Shareholder | 01-JUL-2010 | - | Panama Papers |
| Southcote Limited | Shareholder | 01-JUL-2010 | - | Panama Papers |
| Southcote Limited | Beneficiary | - | - | Panama Papers |
| Farlo Limited | Beneficiary | - | - | Panama Papers |
| Haies Limited | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | 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.