Entity:
GREAT RIETON ENTERPRISE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENBRIGHT GROUP HOLDING LIMITED | Shareholder | 17-AUG-2012 | 09-JUL-2014 | Panama Papers |
| MADELEINE PARTNERS LIMITED | Shareholder | 09-JUL-2014 | 03-SEP-2014 | Panama Papers |
| TAY LENPO DOUGLAS (ZHENG LONGBO DOUGLAS) | Shareholder | 03-SEP-2014 | - | Panama Papers |
| GAVIN ARNOLD CAUDLE | Shareholder | 08-OCT-2010 | 22-AUG-2011 | Panama Papers |
| Tay Lenpo Douglas | Beneficiary | - | - | Panama Papers |
| Alliance Corporate Services Limited | Shareholder | 22-AUG-2011 | 17-AUG-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.