by The International Consortium of Investigative Journalists
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Entity

RAVENA GROUP LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2003 Inactivation: 03-JUN-2015 Struck off: 01-MAY-2016
  • Status: Changed agent
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
LIVINGSTON GROUP S.A. Shareholder 17-APR-2003 28-APR-2011 Panama Papers
PELAYO AROCENA Shareholder 28-APR-2011 - Panama Papers
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Intermediary

Status Data From
BIANCHI & ASOCIADOS ACTIVE Panama Papers
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