by The International Consortium of Investigative Journalists
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Officer

RAFFLES TOWNSHIP LTD.

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMETHYST GLOBAL INVESTMENTS LTD. Shareholder 04-JUL-2011 - 10-MAY-2011 British Virgin Islands Active Panama Papers
ARIEN CAPITAL INC. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
ARTFIELD GLOBAL CORPORATION Shareholder 10-DEC-2010 - 18-OCT-2010 British Virgin Islands Defaulted Panama Papers
DIAMOND STAR LTD. Shareholder 25-AUG-2011 - 25-AUG-2011 British Anguilla Defaulted Panama Papers
DRAGON DREAMS ASIA LTD. Shareholder 08-JUN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
FORTUITOUS DISCOVERY LTD. Shareholder 02-FEB-2012 - 02-FEB-2012 British Virgin Islands Active Panama Papers
KINGDOM GOLD SEA LTD. Shareholder 01-FEB-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
Kaiser Capital Investments Ltd. Shareholder 21-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Magenta Ventures Limited Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Marine Ocean Shipping Co., Ltd. Shareholder 19-JAN-2011 - 19-JAN-2011 British Virgin Islands Active Panama Papers
Net Link Future Inc Shareholder 18-FEB-2011 - 18-FEB-2011 British Virgin Islands Defaulted Panama Papers
ORANGE GEM INTERNATIONAL LTD. Shareholder 01-NOV-2012 - 11-OCT-2012 British Virgin Islands Active Panama Papers
Preaux Capital Ltd. Shareholder 21-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Pure Gold Assets Ltd. Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Active Panama Papers
REGALIA CAPITAL HOLDINGS INC. Shareholder 26-MAR-2012 - 20-MAR-2012 British Virgin Islands Defaulted Panama Papers
TEMPEST FORCE LTD. Shareholder 31-AUG-2011 - 31-AUG-2011 British Anguilla Defaulted Panama Papers
TRIUMPH FORTUNE INTERNATIONAL LTD. Shareholder 09-MAY-2011 - 09-MAR-2011 British Virgin Islands Defaulted Panama Papers
Vertical Global Design Ltd. Shareholder 21-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
WIN CORNERSTONE LTD. Shareholder 13-JUL-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
WISDOM TREE VENTURES LTD. Shareholder 06-FEB-2012 - 05-DEC-2011 British Virgin Islands Active Panama Papers
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