Statements: RIVA ASSETS LIMITED

Canonical ID: icijol-10139793 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	c00a202cc8574100892e3c4b7a2d845cacdae5e9	ext_icij_offshoreleaks	`icijol-10139793`	2023-07-26
`Company:id`	44f1f2c691bc10b791b2ae5cb24d412a43711445	ext_icij_offshoreleaks	`icijol-10139793`	2023-07-26
`Company:id`	a5b2bfe8aeef7b868f13828cca28ff15fb93bcb6	ann_graph_topics	`icijol-10139793`	2023-12-22