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RAMAK LTD.

Offshore · Sanction-linked entity

RAMAK LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAMAK LTD.				[sources]
Incorporation date	1996-07-02				[sources]
Dissolution date	2012-03-12 · 2012-04-30				[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	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

Directors
Director	Role	Start date	End date
Rami Makhlouf Sanctioned entity	power of attorney of	-	-
Rami Makhlouf Sanctioned entity	power of attorney of	-	-

Owners
Owner	Percentage held	Start date	End date
Rami Makhlouf Sanctioned entity	-	2009-12-29	-
THE BEARER	-	1996-07-15	2009-12-29
THE BEARER	-	1996-07-15	2009-12-29

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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