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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Raditrain Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-JUN-2001
  • Closed:
    06-AUG-2001

Connections:

Officer (4)

Role From To Data From
Kronenberger - Daniel Auditor 06-JUN-2001 28-APR-2004 Paradise Papers
Gerlach - Dirk Bernhard Is signatory for - - Paradise Papers
Gerlach - Dirk Bernhard Shareholder - - Paradise Papers
Gerlach - Dirk Bernhard President 06-JUN-2001 28-APR-2004 Paradise Papers
Gerlach - Dirk Bernhard Director 06-JUN-2001 28-APR-2004 Paradise Papers
Severin - Ralph Michael Is signatory for - - Paradise Papers
Severin - Ralph Michael Shareholder - - Paradise Papers
Severin - Ralph Michael Vice-president 06-JUN-2001 28-APR-2004 Paradise Papers
Severin - Ralph Michael Director 06-JUN-2001 28-APR-2004 Paradise Papers
Bennett-Smith - Anne M Secretary 06-JUN-2001 28-APR-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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