Entity:
RALEANA ENTERPRISES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE OAK TRUST (GUERNSEY LTD AS TRUSTEE OF THE DUCK | Shareholder | 15-JUL-2002 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 31-JAN-2002 | - | Panama Papers |
| Orion Nominees Limited | Shareholder | 31-JAN-2002 | 15-JUL-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | 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.