Entity:
RAVINE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION TRUST LIMITED | Shareholder | 14-MAR-2002 | 16-NOV-2005 | Panama Papers |
| BAY AREA INVESTMENTS LIMITED | Shareholder | 31-JUL-2009 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 16-NOV-2005 | 31-JUL-2009 | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 16-NOV-2005 | 31-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS 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.