by The International Consortium of Investigative Journalists
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Entity

RAMAVI INVESTMENT INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-1990 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
FUNDACION TAVIGA Shareholder 02-AUG-2007 - Panama Papers
THE BEARER Shareholder 02-SEP-1993 02-AUG-2007 Panama Papers
THE BEARER Shareholder 02-SEP-1993 02-AUG-2007 Panama Papers
THE BEARER Shareholder 02-SEP-1993 02-AUG-2007 Panama Papers
THE BEARER Shareholder 02-SEP-1993 02-AUG-2007 Panama Papers
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Intermediary

Status Data From
BENATAR FARACHE, JAIME ACTIVE Panama Papers
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