Entity:
Ravignan, Inc.
Connections:
Entity (1)
| 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 |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Von Lanthen | Director | 2002-04-23 | 2003-03-27 | Offshore Leaks |
| Sinitus Treuhand AG | Shareholder | 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 |
| Mrs. Margrit Lapostolle | Director | 2003-03-27 | - | Offshore Leaks |
| Mrs. Margrit Lapostolle | Shareholder | 2002-11-25 | - | Offshore Leaks |
| Anton F. Zumstein | Secretary | 1997-02-26 | - | Offshore Leaks |
| Anton F. Zumstein | Director | 1997-03-20 | 2002-04-23 | Offshore Leaks |
| Robert Heberlein | Director | 2006-10-27 | - | Offshore Leaks |
| Pinchas Mendelson | Authorised person / signatory | - | - | Offshore Leaks |
| Ryan Rudolph | Director | 2001-12-31 | 2006-10-27 | Offshore Leaks |
| Lenz & Staehelin | Intermediary | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-02-26 | 1998-02-09 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-02-26 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1997-02-26 | 1997-03-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lenz & Staehelin | - | Offshore Leaks |
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.