Entity:
RALEIGH PROPERTIES INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-NOV-1999 | 16-JUL-2003 | Panama Papers |
| ST VINCENT TRUST COMPANY LIMITED | Shareholder | 27-OCT-2007 | - | Panama Papers |
| Lex Holdings Limited | Shareholder | 27-OCT-2007 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 16-JUL-2003 | 12-SEP-2006 | Panama Papers |
| MANAGEMENT CONSULTANTS INTERNATIONAL INC. | Shareholder | 12-SEP-2006 | - | Panama Papers |
| CARDINAL LIMITED | Shareholder | 12-SEP-2006 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 16-JUL-2003 | 12-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEXADMIN - JEEVES (ZURICH CLIENT) | 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.