Officer:
ERICKSON RAYMOND CHRISTOPHER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMELIT FINANCIAL LTD. | Shareholder | 23-AUG-2006 | - | 23-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LUDIS.COM LIMITED | Shareholder | 15-DEC-2009 | - | 25-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD. | Shareholder | 08-DEC-2009 | - | 02-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FREEMAN SERVICES CORP. | Shareholder | 15-DEC-2009 | - | 27-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DELAINE HOLDING LTD. | Shareholder | 17-DEC-2009 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SHAMBHALA S.A. | Shareholder | 08-DEC-2009 | - | 18-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| ALTBERG TRADING INC. | Shareholder | 09-DEC-2009 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALCOMA LTD. | Shareholder | 05-FEB-2009 | 15-MAY-2014 | 17-JUN-2005 | Seychelles | Active | Panama Papers |
| OTAWAHOUSE LTD. | Shareholder | 30-MAR-2009 | - | 19-DEC-2006 | Samoa | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERICKSON RAYMOND CHRISTOPHER | Similar name and address as | - | - | Panama Papers |
| MR. ERICKSON RAYMOND CHRISTOPHER | Similar name and address as | - | - | Panama Papers |
| ERICKSON RAYMOND CHRISTOPHER | Similar name and address as | - | - | Panama Papers |
Address (1)
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.