Entity:
Raintree Assets Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 3 | Shareholder | 2004-03-10 | - | Offshore Leaks |
| Bearer 4 | Shareholder | 2004-03-10 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 1999-10-20 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 1999-10-20 | - | Offshore Leaks |
| Gurker Limited | Director | 1999-10-20 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-10-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SAA Architects Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.