Raphael Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1975-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000644
Relationships
- [Directorship, incoming] treasurer of Marshall - R. Blake
- [Directorship, incoming] president of Marshall - Ralph O.
- [Directorship, incoming] president of Marshall - R. Blake
- [Directorship, incoming] director of Marshall - Ralph O.
- [Directorship, incoming] director of Marshall - R. Blake
- [Directorship, incoming] director of Marshall - Patricia F
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Mahoney - Belinda A
- [Directorship, incoming] director of Barritt - John
- [Directorship, incoming] secretary of Grant - Theresa M
- [Directorship, incoming] vice-president of Mahoney - Belinda A
- [Directorship, incoming] vice-president of Marshall - Patricia F
- [Ownership, incoming] shareholder of Fiduciary Partners Trust Company Ltd ATF The Daystar Trust
- [Ownership, incoming] shareholder of Marshall - R. Blake
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Buttonwood Ltd.
- [Ownership, incoming] shareholder of Marshall - Ralph O.
- [Ownership, incoming] shareholder of Marshall Blake & Ralph (Tenants in Commons) -
- [Ownership, incoming] shareholder of Mahoney - Belinda A