Entity:

RAYGOLD INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

19-JUN-2002

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Raygold Investments Limited	Same name as	-	-	19-Jun-2002	British Virgin Islands	active	Pandora Papers

Officer (5)

	Role	From	To	Data From
TICIANA DUAILIBE DE ABREU VALENTE	Ultimate beneficial owner	-	-	Pandora Papers
GIOVANA DUAILIBE DE ABREU VIETH	Ultimate beneficial owner	-	-	Pandora Papers
JOAO GUILHERME DE ABREU	Ultimate beneficial owner	-	-	Pandora Papers
SILVANA FURTADO DUAILIBE DE ABREU	Ultimate beneficial owner	-	-	Pandora Papers
JULIANA DUAILIBE DE ABREU FONSECA	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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