by The International Consortium of Investigative Journalists
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Entity

Ravignan, Inc.

  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Leather Trust Related entity - - 15-MAY-1997 Cook Islands Active Offshore Leaks
Leather Trust Related entity - - 15-MAY-1997 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Anton F. Zumstein Secretary 1997-02-26 - Offshore Leaks
Anton F. Zumstein Director 1997-03-20 2002-04-23 Offshore Leaks
Directcorp Limited Director 1997-02-26 1998-02-09 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Michael Von Lanthen Director 2002-04-23 2003-03-27 Offshore Leaks
Mrs. Margrit Lapostolle Director 2003-03-27 - Offshore Leaks
Mrs. Margrit Lapostolle Shareholder 2002-11-25 - Offshore Leaks
Pinchas Mendelson Authorised person / signatory - - Offshore Leaks
Robert Heberlein Director 2006-10-27 - Offshore Leaks
Ryan Rudolph Director 2001-12-31 2006-10-27 Offshore Leaks
Secorp Limited Secretary 1997-02-26 - Offshore Leaks
Sinitus Treuhand AG Shareholder 1997-03-25 - Offshore Leaks
Trustcorp Limited Shareholder 1997-02-26 1997-03-25 Offshore Leaks
Ueli Werthmuller Director 1998-02-09 2003-03-27 Offshore Leaks
Walter Steifel Director 1997-03-20 2001-12-31 Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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