Entity:
RIVER TRADE TERMINAL INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENSEMABLE LIMITED | Shareholder | 22-FEB-1996 | - | Panama Papers |
| TOP SPIRITION LTD. | Shareholder | 22-FEB-1996 | - | Panama Papers |
| ENSEMABLE LIMITED | Beneficiary | - | - | Panama Papers |
| TOP SPIRITION LTD. | Beneficiary | - | - | 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.