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Canonical ID: icijol-10139793 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:dissolutionDate | 2016-04-30 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:dissolutionDate | 2014-12-22 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:icijId | 10139793 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:id | 42b1b77002d95ca90d291fd2996cb4fb1a2dfe76 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:incorporationDate | 2009-07-01 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:name | RIVA ASSETS LIMITED | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139793 | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10139793 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10139793 | ||||