Officer:
MARAJ RAMNATH H.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN DRIVE PROPERTIES INC. | Director | 08-MAR-1999 | 20-MAR-2012 | 08-MAR-1999 | Barbados | - | Paradise Papers |
| OCEAN DRIVE PROPERTIES INC. | Power of attorney | 08-MAR-1999 | 30-MAR-2015 | 08-MAR-1999 | Barbados | - | Paradise Papers |
| BALLANTRAE COR INC. | Director | 08-MAR-1999 | 24-APR-2014 | 08-MAR-1999 | Barbados | - | Paradise Papers |
| BALLANTRAE COR INC. | Power of attorney | 08-MAR-1999 | 12-JUN-2014 | 08-MAR-1999 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARAJ RAMNATH H. | Same name as | - | - | Paradise 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.