by The International Consortium of Investigative Journalists
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Entity

RAIN FOREST TRAM LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2001 Inactivation: 11-OCT-2006 Struck off: 14-NOV-2007
  • Status: Inactivated
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAIN FOREST TRAM LIMITED Same name and registration date as - - 14-MAY-2001 Hong Kong Changed agent Panama Papers
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Officer

Role From To Data From
BCV III Shareholder 26-APR-2004 - Panama Papers
CONSTANT LTD. Shareholder 14-MAY-2001 - Panama Papers
CUSTODIAN LTD. Shareholder 14-MAY-2001 - Panama Papers
EMJO INVESTMENTS LIMITED Shareholder 26-APR-2004 - Panama Papers
FORIEL DESTEZET Shareholder 26-APR-2004 - Panama Papers
NAMTOR INC. Shareholder 26-APR-2004 - Panama Papers
PC 01 VERMOGENS-VERWALTNGS GMBH Shareholder 26-APR-2004 - Panama Papers
VENDOME ENTERPRISE LIMITED Shareholder 26-APR-2004 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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