by The International Consortium of Investigative Journalists
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Officer

RAFFLES TOWNSHIP LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVENTURINE INVESTMENTS LTD. Shareholder 11-FEB-2012 - 11-FEB-2011 British Virgin Islands Dissolved Panama Papers
BORNEO ENERGY LIMITED Shareholder 18-AUG-2014 - 08-JUL-2008 British Virgin Islands Active Panama Papers
Blue Pegasus Capital Ltd. Shareholder 18-AUG-2014 - 05-SEP-2008 British Virgin Islands Active Panama Papers
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Officer

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
RAFFLES TOWNSHIP LTD. Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers
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