Entity:
RAANICO INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Trustees (BVl) Limited | Shareholder | 21-JUL-2008 | 21-JUL-2008 | Panama Papers |
| Investec Trustees (BVl) Limited | Shareholder | 06-SEP-1998 | 21-JUL-2008 | Panama Papers |
| Investec Trustees (BVl) Limited | Shareholder | 30-AUG-1988 | 21-JUL-2008 | Panama Papers |
| Investec Trustees (BVl) Limited | Shareholder | 06-SEP-1988 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.