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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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Collis - Judith | director of | |||
| Grant - Theresa M | secretary of | |||
| Mahoney - Belinda A | director of | |||
| Marshall - R. Blake | director of | |||
| Marshall - Ralph O. | president of | |||
| Marshall - Ralph O. | director of | |||
| Marshall - R. Blake | president of | |||
| White - F Chesley | director of | |||
| Marshall - Patricia F | vice-president of | |||
| Marshall - R. Blake | treasurer of | |||
| Marshall - Patricia F | director of | |||
| Mahoney - Belinda A | vice-president of | |||
| Barritt - John | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Marshall - Ralph O. | - | - | - | |
| Marshall Blake & Ralph (Tenants in Commons) - | - | - | - | |
| Buttonwood Ltd. | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Mahoney - Belinda A | - | - | - | |
| Marshall - R. Blake | - | - | - | |
| Fiduciary Partners Trust Company Ltd ATF The Daystar Trust | - | - | - | |