by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Raphael Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 16-DEC-1975 Closed: 09-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Barritt - John Director 07-JUL-2003 30-SEP-2012 Paradise Papers - Appleby
Buttonwood Ltd. Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 30-DEC-1997 20-FEB-1998 Paradise Papers - Appleby
Fiduciary Partners Trust Company Ltd ATF The Daystar Trust Shareholder - - Paradise Papers - Appleby
Grant - Theresa M Secretary 27-OCT-1998 09-DEC-2005 Paradise Papers - Appleby
Mahoney - Belinda A Shareholder - - Paradise Papers - Appleby
Mahoney - Belinda A Director 27-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
Mahoney - Belinda A Vice-president 04-DEC-2003 30-SEP-2012 Paradise Papers - Appleby
Marshall - Patricia F Director 27-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
Marshall - Patricia F Vice-president 27-OCT-1998 04-DEC-2003 Paradise Papers - Appleby
Marshall - R. Blake Shareholder - - Paradise Papers - Appleby
Marshall - R. Blake Director 27-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
Marshall - R. Blake Treasurer 13-DEC-2000 30-SEP-2012 Paradise Papers - Appleby
Marshall - R. Blake President 04-DEC-2003 30-SEP-2012 Paradise Papers - Appleby
Marshall - Ralph O. Shareholder - - Paradise Papers - Appleby
Marshall - Ralph O. Director 27-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
Marshall - Ralph O. President 27-OCT-1998 04-DEC-2003 Paradise Papers - Appleby
Marshall Blake & Ralph (Tenants in Commons) - Shareholder - - Paradise Papers - Appleby
White - F Chesley Director 30-DEC-1997 20-FEB-1998 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Mayflower Limited, 7 Woodbourne Avenue; Hamilton; HM 08; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now