Officer:
RAFFLES TOWNSHIP LTD.
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 |
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.