by The International Consortium of Investigative Journalists
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Entity

RAYNER PROPERTY HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYNER PROPERTY HOLDINGS LTD. Same company as - - 11-FEB-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GCS LTD Shareholder 24-MAY-2001 02-FEB-2012 Panama Papers
GIT LTD Shareholder 24-MAY-1997 02-FEB-2012 Panama Papers
Sumina Ghai and Mrs Surila Ghai as Trustees of the Lynwood Settlement Shareholder 02-FEB-2012 - Panama Papers
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Intermediary

Status Data From
TRISTEM FIDUCIARIES LIMITED ACTIVE Panama Papers
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