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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Raphael Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000644 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | LC 04281 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahoney - Belinda A | - | - | - | |
| Grant - Theresa M | secretary of |
| Barritt - John | director of |
| Mahoney - Belinda A | director of |
| Marshall - Patricia F | vice-president of |
| Marshall - R. Blake | director of |
| Marshall - R. Blake | president of |
| Marshall - R. Blake | treasurer of |
| Marshall - Patricia F | director of |
| Collis - Judith | director of |
| Buttonwood Ltd. | - | - | - |
| Marshall - Ralph O. | - | - | - |
| Marshall - R. Blake | - | - | - |
| Fiduciary Partners Trust Company Ltd ATF The Daystar Trust | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Marshall Blake & Ralph (Tenants in Commons) - | - | - | - |