Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Same address
- 8
- Sources
- 2
Key facts
Risk signal- Status
- Active
- Incorporated
- 2023-01-19
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE
RIVERVIEW HOLDINGS LTD is a Overseas Entity registered in GG, incorporated 2023-01-19 (active).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- STENHAM TRUSTEES LIMITEDicij:icijol-11000383
- Stenham Trustees Limitedicij:icijol-12169376
- STENHAM TRUSTEES LIMITEDicij:icijol-12169438
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- OE014845
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-01-19
- Registered office
- KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE
- SIC
- None Supplied
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-02-01overdue