Entity:
YRAMAR LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YRAMAR LIMITED | Same company as | - | - | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 29-JUL-1991 | 29-APR-1997 | Panama Papers |
| BEARER | Shareholder | 29-JUL-1991 | 29-APR-1997 | Panama Papers |
| MOSSFON NOMINEES INTERNATIONAL LIMITED | Shareholder | 15-JUL-1991 | 29-JUL-1991 | Panama Papers |
| LAURENS, COLETTE | Shareholder | 29-JUL-1991 | 29-JUL-1991 | Panama Papers |
| THE AMAREL FOUNDATION | Shareholder | 07-DEC-2004 | - | Panama Papers |
| OLTONA, INC. | Shareholder | 10-JUL-2001 | 01-OCT-2001 | Panama Papers |
| VAN DE KERCHOVE, JEAN | Shareholder | 29-JUL-1991 | 29-JUL-1991 | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 15-JUL-1991 | 29-JUL-1991 | Panama Papers |
| DJIAN, JEAN CLAUDE MAURICE | Shareholder | 31-AUG-2004 | 07-DEC-2004 | Panama Papers |
| VAN DE KERCHOVE, JEAN R. | Shareholder | 01-OCT-2001 | 31-AUG-2004 | Panama Papers |
| KEMPSON CORPORATION N.V. NA | Shareholder | 16-OCT-1997 | 10-JUL-2001 | Panama Papers |
| ALDARAN INVESTMENTS LIMITED | Shareholder | 30-APR-2001 | - | Panama Papers |
| ALDARAN INVESTMENTS LIMITED | Shareholder | 30-APR-2001 | 01-OCT-2001 | Panama Papers |
| EURON-FINANZ A.G. | Shareholder | 01-OCT-2001 | 31-AUG-2004 | Panama Papers |
| KEMPSON CORPORATION N.V.-NA | Shareholder | 16-OCT-1997 | - | Panama Papers |
| KEMPSON CORPORATION N.V.-NA | Shareholder | 29-JUL-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LÉMANAGEMENT SERVICE S.A. | 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.