Entity:
RAMKAYES ASSOCIATES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JAN-2001 | 15-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 11-JAN-2001 | 15-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 11-JAN-2001 | 15-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 06-NOV-2000 | 15-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 11-JAN-2001 | 15-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 06-NOV-2000 | 15-DEC-2003 | Panama Papers |
| ANTHONY WARD ERIC KUSTERS | Shareholder | 15-DEC-2003 | 04-JUL-2012 | Panama Papers |
| RONALD PAUL EDWARD MARIE KUSTERS | Shareholder | 15-DEC-2003 | 04-JUL-2012 | Panama Papers |
| MICHAEL RONALD WILLIAM KUSTERS | Shareholder | 15-DEC-2003 | - | Panama Papers |
| MICHAEL RONALD WILLIAM KUSTERS | Shareholder | 04-JUL-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAMKAYES ASSOCIATES LIMITED | 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.