by The International Consortium of Investigative Journalists
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Entity

RAYTON COMPANY LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 03-FEB-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYTON COMPANY LTD. Same company as - - 03-FEB-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GALDOR CONSULTANTS S.A. Shareholder 23-FEB-2011 - Panama Papers
LENA TRADING ASSET CORPORATION Shareholder 23-FEB-2011 - Panama Papers
PLASTROM INC. Shareholder 22-DEC-2008 23-FEB-2011 Panama Papers
POLIVAL S.A. Shareholder 23-FEB-2011 - Panama Papers
SENSOR TECHNOLOGY INTERNATIONAL S.A. Shareholder 23-FEB-2011 - Panama Papers
SERENA ASSET CAPITAL S.A. Shareholder 23-FEB-2011 - Panama Papers
Threshol Foundation Shareholder 24-MAY-2006 22-DEC-2008 Panama Papers
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Intermediary

Status Data From
RAYTON COMPANY LTD. ACTIVE Panama Papers
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