Officer:
RAFFLES TOWNSHIP LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUBILANT LUCK LIMITED | Shareholder | 15-OCT-2015 | - | 21-APR-2015 | British Virgin Islands | Active | Panama Papers |
| AQUILA INVESTMENT HOLDINGS LTD. | Shareholder | 07-JUN-2011 | - | 10-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MAPLE SUCCESS VENTURE LIMITED | Shareholder | 15-MAY-2012 | - | 02-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| VICTOR KINGDOM LIMITED | Shareholder | 15-MAY-2012 | - | 15-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| TRANS INDIAN COMPANY LTD. | Shareholder | 15-APR-2014 | - | 15-APR-2014 | Seychelles | Active | Panama Papers |
| HOI WANG MANAGEMENT LIMITED | Shareholder | 03-JAN-2011 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| INDIGO CRESCENT INC. | Shareholder | 11-APR-2013 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| INDIGO CRESCENT INC. | Shareholder | 04-MAY-2015 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| INDIGO CRESCENT INC. | Shareholder | 08-JUL-2013 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| 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 |
| 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 |
| 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 |
| 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.