Entity:
RALEIGH INVESTMENTS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-SEP-1989 | 12-NOV-2009 | Panama Papers |
| Harry Davidowicz | Shareholder | 17-JAN-2011 | - | Panama Papers |
| Zofia Davidowicz | Shareholder | 17-JAN-2011 | - | Panama Papers |
| Joseph Davidowicz | Shareholder | 17-JAN-2011 | - | Panama Papers |
| Joseph Davidowicz, Zofia Davidowicz, Harry Davidowicz & Roberto Davidowicz as joint tenants with rig | Shareholder | 12-NOV-2009 | 17-JAN-2011 | Panama Papers |
| Roberto Davidowicz | Shareholder | 17-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RHONE GESTION S.A. | - | 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.