by The International Consortium of Investigative Journalists
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Entity

RAINBOW HOLDINGS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAY-2006 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
BEARER Shareholder 11-APR-2000 20-MAR-2009 Panama Papers
BEARER Shareholder 06-APR-2000 11-APR-2000 Panama Papers
Hottinger Bank & Trus as Trustee of the Rainbow Trust Shareholder 20-MAR-2009 22-OCT-2010 Panama Papers
Pelican Investment Limited Shareholder 22-OCT-2010 - Panama Papers
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Intermediary

Status Data From
HOTTINGER BANK & TRUST LIMITED ACTIVE Panama Papers
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