Entity:
RALKO CAPITAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-DEC-2004 | 22-DEC-2004 | Panama Papers |
| PAZ OIL COMPANY LIMITED | Shareholder | 28-JUN-2012 | - | Panama Papers |
| SAHAR HOLDINGS (1967) LTD. | Shareholder | 22-DEC-2004 | 23-JUL-2010 | Panama Papers |
| CLARIDEN PROPERTIES LIMITED | Shareholder | 28-JUN-2012 | - | Panama Papers |
| CLARIDEN PROPERTIES LTD. | Shareholder | 22-DEC-2004 | 11-JUL-2011 | Panama Papers |
| CLARIDEN PROPERTIES LTD. | Shareholder | 11-JUL-2011 | 28-JUN-2012 | Panama Papers |
| PAZ OIL COMPANY LTD. | Shareholder | 23-JUL-2010 | 11-JUL-2011 | Panama Papers |
| PAZ OIL COMPANY LTD. | Shareholder | 11-JUL-2011 | 28-JUN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF BLACKSHAW | - | 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.