Officer:
RAFFLES TOWNSHIP LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMINION EVERMORE WEALTH LTD. | Shareholder | 05-OCT-2011 | - | 18-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ELTRON HOLDINGS LIMITED | Shareholder | 07-MAR-2012 | 13-FEB-2014 | 10-FEB-2012 | British Anguilla | 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 |
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.