Entity:
RAVGROUP CORP.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WVW FAMILY, LLC | Shareholder | 05-NOV-2014 | - | Panama Papers |
| Hector Jose Ventura Morales | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
| MARIA ELENA VENTURA DE ZOSEL | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
| Adinker Overseas Limited | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
| CENTRAL AMERICA GROUP INVESTMENT, CORP. | Shareholder | 05-NOV-2014 | - | Panama Papers |
| W V W Family LLC | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
| VEMO INVESTMENTS, LTD. | Shareholder | 05-NOV-2014 | - | Panama Papers |
| GREEN JADE INVESTMENTS, CORP. | Shareholder | 05-NOV-2014 | - | Panama Papers |
| MHEVZ LIMITED | Shareholder | 05-NOV-2014 | - | Panama Papers |
| VENICAL HOLDINGS LTD. | Shareholder | 05-NOV-2014 | - | Panama Papers |
| Carlos Estuardo Ventura Zamora | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
| Mario Rafael Ventura Zamora | Shareholder | 06-SEP-2010 | 05-NOV-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK | 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.