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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RAYONE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-MAY-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 07-APR-2003 08-FEB-2007 Panama Papers
Hanom I Limited Shareholder 14-AUG-2012 26-AUG-2015 Panama Papers
F.A.C. Subnom (No.2) Limited Shareholder 26-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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