Officer:
RAFFLES TOWNSHIP LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHVILLE WORLDWIDE LTD. | Shareholder | 24-JAN-2011 | - | 09-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MONT CRESS INTERNATIONAL LTD. | Shareholder | 28-JUN-2010 | - | 28-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LEGION WONDER ENTERPRISE LTD. | Shareholder | 01-MAY-2011 | - | 18-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL WEALTH ASCENDANCY LTD. | Shareholder | 01-MAY-2011 | - | 18-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| APEX VENTURE SERVICES LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PROSPER EMPIRE FORTUNE LTD. | Shareholder | 01-MAY-2011 | 11-SEP-2013 | 09-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| QUASAR JADE CORPORATION | Shareholder | 01-MAY-2011 | 11-SEP-2013 | 21-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAFFLES TOWNSHIP LTD. | Similar name and address as | - | - | Panama Papers |
| RAFFLES TOWNSHIP LTD. | Similar name and address as | - | - | Panama Papers |
| RAFFLES TOWNSHIP LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.