Officer:
RAFFLES TOWNSHIP LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lippo Estates Pte Ltd | Shareholder | 02-SEP-2009 | - | 02-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| COLLINWOOD CAPITAL CORPORATION | Shareholder | 01-MAR-2011 | - | 08-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| BRAVADO INTERNATIONAL LTD. | Shareholder | 08-APR-2009 | 26-NOV-2014 | 08-APR-2009 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.