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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Montag-Girmes Ralf-Dieter · RALF DIETER MONTAG GIRMES · RALF-DIETER MONTAG-GIRMES · Монтаг-Гірмес Ральф-Дітер | [sources] | |||
| Alias | Montah-Hirmes Ralf-Diter | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Germany | [sources] | |||
| ICIJ ID | 12171336 | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
NK-JWUqQMeuQKvJYTXqgU92ER · cy-01f48f108f352a8621668df6db5de0fa61633b54 · icijol-12171336 · ua-nsdc-26912-montag-girmes-ralf-diterFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ARQ Real Estate Holdings Limited | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Сайпрес Ейркрафт Лізинг 2 (СіЕйЕл) Sanctioned entity | Γραμματέας · Διευθυντής | - | - | |