Officer:
RAFFLES TOWNSHIP LTD.
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Preaux Capital Ltd. | Shareholder | 21-APR-2011 | - | 21-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Pure Gold Assets Ltd. | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| AMETHYST GLOBAL INVESTMENTS LTD. | Shareholder | 04-JUL-2011 | - | 10-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| FORTUITOUS DISCOVERY LTD. | Shareholder | 02-FEB-2012 | - | 02-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| KINGDOM GOLD SEA LTD. | Shareholder | 01-FEB-2013 | - | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| Kaiser Capital Investments Ltd. | Shareholder | 21-APR-2011 | - | 21-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Net Link Future Inc | Shareholder | 18-FEB-2011 | - | 18-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ARIEN CAPITAL INC. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Marine Ocean Shipping Co., Ltd. | Shareholder | 19-JAN-2011 | - | 19-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GRAND WEALTH WORLDWIDE LIMITED | Shareholder | 04-MAY-2011 | - | 04-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GLADTOWN GROUP HOLDINGS LTD. | Shareholder | 01-DEC-2010 | - | 09-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| REGALIA CAPITAL HOLDINGS INC. | Shareholder | 26-MAR-2012 | - | 20-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ARTFIELD GLOBAL CORPORATION | Shareholder | 10-DEC-2010 | - | 18-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WIN CORNERSTONE LTD. | Shareholder | 13-JUL-2011 | - | 13-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| DIAMOND STAR LTD. | Shareholder | 25-AUG-2011 | - | 25-AUG-2011 | British Anguilla | Defaulted | Panama Papers |
| TEMPEST FORCE LTD. | Shareholder | 31-AUG-2011 | - | 31-AUG-2011 | British Anguilla | Defaulted | Panama Papers |
| TRIUMPH FORTUNE INTERNATIONAL LTD. | Shareholder | 09-MAY-2011 | - | 09-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| WISDOM TREE VENTURES LTD. | Shareholder | 06-FEB-2012 | - | 05-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| DRAGON DREAMS ASIA LTD. | Shareholder | 08-JUN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Magenta Ventures Limited | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | British Virgin Islands | 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.