RAYMOND POWER
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MK, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56063255
Relationships
- [Directorship, outgoing] director of BALKAN MINING GROUP P.L.C.
- [Directorship, outgoing] legal representative of DELTA PRIME LTD
- [Directorship, outgoing] judicial representative of DELTA PRIME LTD
- [Ownership, outgoing] shareholder of PRG P.L.C.
- [Ownership, outgoing] shareholder of POWER RESOURCES LTD
- [Ownership, outgoing] shareholder of DELTA PRIME LTD
- [Ownership, outgoing] shareholder of BALKAN MINING GROUP P.L.C.
- [Directorship, outgoing] judicial representative of POWER RESOURCES LTD
- [Directorship, outgoing] judicial representative of BALKAN MINING GROUP P.L.C.
- [Directorship, outgoing] secretary of BALKAN MINING GROUP P.L.C.
- [Directorship, outgoing] legal representative of PRG P.L.C.
- [Directorship, outgoing] director of POWER RESOURCES LTD
- [Directorship, outgoing] judicial representative of PRG P.L.C.
- [Directorship, outgoing] director of DELTA PRIME LTD
- [Directorship, outgoing] legal representative of BALKAN MINING GROUP P.L.C.
- [Directorship, outgoing] director of PRG P.L.C.
- [Directorship, outgoing] legal representative of POWER RESOURCES LTD