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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMAK LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland | [sources] | |||
| ICIJ ID | 10073611 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 190310 | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND | [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
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC Private Bank (Suisse) SA | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | power of attorney of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE BEARER | - | |||
| THE BEARER | - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | - | - |