Entity:
RAVENNE LLC
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| URBIS SCA | Shareholder | 21-DEC-2007 | - | Panama Papers |
| IGMASA GESTIO MANAGEMENT COMPANY | Shareholder | 15-NOV-2007 | 21-DEC-2007 | Panama Papers |
| GATILHO MANAGEMENT COMPANY | Shareholder | 17-APR-2002 | 19-JUN-2002 | Panama Papers |
| IBITOSCANA, S.A. | Shareholder | 19-JUN-2002 | 28-NOV-2006 | Panama Papers |
| RUCKERS S.A. | Shareholder | 20-NOV-2006 | 15-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IGMASA MANAGEMENT | 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.