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RAMAK LTD.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameRAMAK LTD.[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountrySwitzerland[sources]
ICIJ ID10073611[sources]
ProgramMossack Fonseca[sources]
Registration number190310[sources]
StatusResigned as agent[sources]
AddressHSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
HSBC PRIVATE BANK (SUISSE) SAintermediary of--
Directors
DirectorRoleStart dateEnd date
Rami Makhlouf Disqualified · Sanctioned entitypower of attorney of--
Owners
OwnerPercentage heldStart dateEnd date
THE BEARER-
THE BEARER-
Rami Makhlouf Disqualified · Sanctioned entity--

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging76,459

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,985

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


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