Officer:
RAIN HOLDING S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALPER MANAGEMENT CORP. | Shareholder | 19-AUG-2009 | - | 03-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| RAIN PARK INVESTMENTS LIMITED | Shareholder | 13-AUG-2009 | 15-MAR-2012 | 13-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.