Entity:
RIZIA LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTS NOMINEES LIMITED | Shareholder | 19-JAN-2010 | - | Panama Papers |
| ING JERSEY SECRETARIES LIMITED | Shareholder | 28-APR-1988 | 19-JAN-2010 | Panama Papers |
| ING JERSEY NOMINEES LIMITED | Shareholder | 28-APR-1988 | 19-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GESTRUST S.A. | 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.