by The International Consortium of Investigative Journalists
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Entity

RAVENWOOD HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-1989 Inactivation: 12-JUN-2008 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
COMPASS INVESTORS (BVI) LTD. Shareholder 18-DEC-2007 - Panama Papers
THE BEARER Shareholder 21-NOV-1989 18-DEC-2007 Panama Papers
THE BEARER Shareholder 21-NOV-1989 18-DEC-2007 Panama Papers
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Intermediary

Status Data From
MELLO JONES & MARTIN SUSPENDED Panama Papers
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