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Raphael Limited

Offshore · Sanction-linked entity

Raphael Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raphael Limited				[sources]
Incorporation date	1975-12-16				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

Factsheet Descriptions Data sources

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Directors
Director	Role	Start date	End date
Marshall - Patricia F	vice-president of	1998-10-27	2003-12-04
Barritt - John	director of	2003-07-07	2012-09-30
Grant - Theresa M	secretary of	1998-10-27	2005-12-09
Marshall - Ralph O.	president of	1998-10-27	2003-12-04
Marshall - R. Blake	director of	1998-10-27	2012-09-30
White - F Chesley	director of	1997-12-30	1998-02-20
Marshall - Ralph O.	director of	1998-10-27	2012-09-30
Mahoney - Belinda A	vice-president of	2003-12-04	2012-09-30
Marshall - Patricia F	director of	1998-10-27	2012-09-30
Marshall - R. Blake	president of	2003-12-04	2012-09-30
Mahoney - Belinda A	director of	1998-10-27	2012-09-30
Collis - Judith	director of	1997-12-30	1998-02-20
Marshall - R. Blake	treasurer of	2000-12-13	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Fiduciary Partners Trust Company Ltd ATF The Daystar Trust	-	-	-
Marshall - Ralph O.	-	-	-
Marshall - R. Blake	-	-	-
Marshall Blake & Ralph (Tenants in Commons) -	-	-	-
Buttonwood Ltd.	-	-	-
Mahoney - Belinda A	-	-	-