by The International Consortium of Investigative Journalists
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Entity

RARBA LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-1998 Inactivation: 28-AUG-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BROTHERHOOD FOUNDATION Shareholder 26-APR-2011 12-JUN-2014 Panama Papers
COSMOPOLITAN INTERNATIONAL FOUNDATION Shareholder 12-JUN-2014 - Panama Papers
GLOBALLY INTERNATIONAL FOUNDATION Shareholder 12-JUN-2014 - Panama Papers
HAMAN GROUP CORP. Shareholder 28-JUL-2009 26-APR-2011 Panama Papers
John Johnson Beneficiary - - Panama Papers
THE BEARER Shareholder 27-APR-1998 28-JUL-2009 Panama Papers
THE BEARER Shareholder 27-APR-1998 28-JUL-2009 Panama Papers
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Intermediary

Status Data From
UBS S.A.(SERVICIOS JURIDICOS) (AA2M) ACTIVE Panama Papers
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