Entity:
Ripple Group Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUNDY TRUST LIMITED | Shareholder | 01-DEC-2009 | - | Panama Papers |
| CATHERINE LEWIS | Shareholder | 23-NOV-2009 | 01-DEC-2009 | Panama Papers |
| CATHERINE LEWIS | Shareholder | 11-AUG-2006 | 01-DEC-2009 | Panama Papers |
| JEREMY LEWIS | Shareholder | 11-AUG-2006 | - | Panama Papers |
| JEREMY LEWIS | Shareholder | 23-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.