Statements: RIVA VENTURES LTD.

Canonical ID: icijol-55050126 · 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:country`	mt	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:icijId`	55050126	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:id`	e4475a0a28813aee9564dfbdc0eb2f450066f646	ann_graph_topics	`icijol-55050126`	2024-03-19
`Company:id`	156a989ee9e64c4104f8cf33b9038e8b4cab1f93	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:incorporationDate`	2012-01-25	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:name`	RIVA VENTURES LTD.	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:registrationNumber`	C55110	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55050126	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55050126`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55050126`	2024-03-19