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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Rawlins - Ruby L | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80116007 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Trafalgar 2004 Management Limited | director of | |||
| Stark Strategic Cat Fund Ltd. | director of |
| HM Zebra Limited | director of |
| TTL 2004 Limited | director of |
| Altitude 50 Ltd. | director of |
| Mango Hill Limited | director of |
| Sweet Pea Limited | director of |
| Sanderson International Value Fund (Bermuda) Limited, The | director of |
| Scopia PX International Limited | director of |
| Trafalgar 2004 Limited | director of |