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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RAFFLES TOWNSHIP LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Addend Capital Ltd Shareholder 29-NOV-2010 - 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
NOVEL HORIZON INTERNATIONAL LTD. Shareholder 27-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
BAYCORP PACIFIC HOLDINGS LTD. Shareholder 05-DEC-2011 - 05-DEC-2011 British Virgin Islands Active Panama Papers
FORTUNES WONDERLAST LTD. Shareholder 27-APR-2011 - 18-MAR-2011 British Virgin Islands Defaulted Panama Papers
VISIONARY ALLIANCE INC. Shareholder 15-MAR-2012 - 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
SPLENDID SUCCESS CAPITAL LTD. Shareholder 11-OCT-2012 - 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
South Partners Ltd. Shareholder 03-DEC-2010 - 03-DEC-2010 British Virgin Islands Defaulted Panama Papers
WESTWOOD POINT LTD. Shareholder 15-OCT-2012 - 02-MAY-2012 British Virgin Islands Active Panama Papers
PRIMACO HOLDINGS LTD. Shareholder 04-MAR-2011 - 08-FEB-2008 British Virgin Islands Defaulted Panama Papers
Echinacea Property Limited Shareholder 31-OCT-2014 - 31-OCT-2014 British Virgin Islands Active Panama Papers
EUSTON HILL INVESTMENT LTD. Shareholder 12-AUG-2014 - 03-JAN-2008 Seychelles Active Panama Papers
DOMINION EVERMORE WEALTH LTD. Shareholder 27-APR-2011 - 18-MAR-2011 British Virgin Islands Defaulted Panama Papers
Oceanline Carriers Limited Shareholder 05-JUN-2012 01-AUG-2012 05-JUN-2012 British Virgin Islands Defaulted Panama Papers
BELLE UNION TRADING LIMITED Shareholder 26-MAR-2013 - 26-MAR-2013 British Virgin Islands Active Panama Papers
PROTON ENERGY HOLDING LTD. Shareholder 23-DEC-2010 - 23-DEC-2010 British Virgin Islands Defaulted Panama Papers
ADROIT MANAGEMENT LTD. Shareholder 22-JUL-2015 - 06-FEB-2015 British Virgin Islands Active Panama Papers
EVERGREEN COAST LTD. Shareholder 13-JAN-2012 - 13-JUL-2011 British Virgin Islands Active Panama Papers
ESTA RUBY CORPORATION Shareholder 24-JUL-2015 - 20-AUG-2010 Seychelles Active Panama Papers
CSI Ltd Shareholder 22-DEC-2011 - 26-MAY-2011 Samoa Active Panama Papers

Officer (11)

Role From To Data From
RAFFLES TOWNSHIP LTD. Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more