by The International Consortium of Investigative Journalists
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Entity

RAVIMAR LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAVIMAR LIMITED Same name and registration date as - - 29-JUL-2004 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Anthoula Dimarchou Director 2004-07-29 2008-01-02 Offshore Leaks
Formia Limited Shareholder 2005-03-21 - Offshore Leaks
Georgios Angeli Director 2008-01-02 - Offshore Leaks
Georgios Angeli Secretary 2008-01-02 - Offshore Leaks
Giannoula Markantoni Director 2005-01-10 2008-01-02 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Shemet Inga Shareholder 2008-01-02 - Offshore Leaks
William Baily Director 2004-07-29 2005-01-10 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Transcapital Business Consulting Ltd-Cyprus - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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