Entity:
RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. James R. Ramsay | Beneficiary | - | - | Panama Papers |
| Sefta Nominees Limited | Shareholder | 24-NOV-1997 | 17-MAR-1999 | Panama Papers |
| Ms. Emily Jane Franco | Shareholder | 24-NOV-1997 | - | Panama Papers |
| Mrs. Sharone Elizabeth Barwise | Shareholder | 24-NOV-1997 | 17-MAR-1999 | Panama Papers |
| Mrs. Martine Carol Sheliore Eyre | Shareholder | 24-NOV-1997 | 17-MAR-1999 | Panama Papers |
| Mrs. Juanita Auriana Pringle | Shareholder | 24-NOV-1997 | 17-MAR-1999 | Panama Papers |
| Rehavia Ltd. | Shareholder | 17-MAR-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAMES RAMSAY | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.