by The International Consortium of Investigative Journalists
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Entity

RAYNES HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 07-OCT-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYNES HOLDINGS LTD Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JUANERA COMERCIO E PARTICIPAÇOES LTDA. Shareholder 01-MAR-1999 10-MAY-2001 Panama Papers
JUANERA COMERCIO E PARTICIPAÇOES LTDA. Shareholder 10-MAY-2001 - Panama Papers
MILTON WALTER HESSE Shareholder 10-MAR-2001 - Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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