Entity:
RAYWOOD S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-AUG-2002 | 05-NOV-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-AUG-2002 | 05-NOV-2009 | Panama Papers |
| Gerard Dokhan | Shareholder | 13-SEP-2010 | - | Panama Papers |
| Gerard Dokhan | Beneficiary | - | - | Panama Papers |
| UNIVERSAL FOUNDATION | Shareholder | 05-NOV-2009 | 13-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYLVAIN IMPERIALE | ACTIVE | Panama Papers |
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.