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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RAVINE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-FEB-2002
  • Inactivation:
    03-SEP-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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.

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