Entity:
RALEIGH MARKETING LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BESPOKE FOUNDATION | Shareholder | 20-AUG-2004 | 18-OCT-2004 | Panama Papers |
| CASSINIA FOUNDATION | Shareholder | 18-OCT-2004 | 30-DEC-2008 | Panama Papers |
| OPUS TRUSTEES LIMITED AS TRUSTEE OF THE PHEASANT TRUST | Shareholder | 30-DEC-2008 | - | Panama Papers |
| CHRISTINE LECOEUR MARTIN | Beneficiary | - | - | Panama Papers |
| CHRISTOPHE BERTRAND SIERRO | Beneficiary | - | - | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 05-JAN-2004 | 20-AUG-2004 | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 10-OCT-2003 | 20-AUG-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD-INFINUM FIDUCIAIRE SA | - | 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.