Entity:
BLUE RAVEN HOLDINGS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-JAN-1999 | 25-SEP-2009 | Panama Papers |
| THE BEARER | Shareholder | 08-JAN-1999 | 25-SEP-2009 | Panama Papers |
| ILS Estates Limited as Trustees of the JR Trust | Shareholder | 15-OCT-2013 | - | Panama Papers |
| MR MARC JOORY | Shareholder | 25-SEP-2009 | 15-OCT-2013 | Panama Papers |
| Mr. MARC JOORY | Shareholder | 25-SEP-2009 | 15-OCT-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PYTHON & PETER (EX: PYTHON SCHIFFERLI PETER & ASSOCIES) | 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.