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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RAFFLES TOWNSHIP LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JUBILANT LUCK LIMITED Shareholder 15-OCT-2015 - 21-APR-2015 British Virgin Islands Active Panama Papers
AQUILA INVESTMENT HOLDINGS LTD. Shareholder 07-JUN-2011 - 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
MAPLE SUCCESS VENTURE LIMITED Shareholder 15-MAY-2012 - 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
VICTOR KINGDOM LIMITED Shareholder 15-MAY-2012 - 15-MAY-2012 British Virgin Islands Active Panama Papers
TRANS INDIAN COMPANY LTD. Shareholder 15-APR-2014 - 15-APR-2014 Seychelles Active Panama Papers
HOI WANG MANAGEMENT LIMITED Shareholder 03-JAN-2011 - 02-JAN-2002 British Virgin Islands Active Panama Papers
INDIGO CRESCENT INC. Shareholder 11-APR-2013 - 07-MAR-2013 British Virgin Islands Active Panama Papers
INDIGO CRESCENT INC. Shareholder 04-MAY-2015 - 07-MAR-2013 British Virgin Islands Active Panama Papers
INDIGO CRESCENT INC. Shareholder 08-JUL-2013 - 07-MAR-2013 British Virgin Islands Active Panama Papers

Officer (10)

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

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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