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RALF DIETER MONTAG GIRMES

Sanction-linked entity

RALF DIETER MONTAG GIRMES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RALF DIETER MONTAG GIRMES · RALF-DIETER MONTAG-GIRMES				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
ICIJ ID	12171336				[sources]
Status	not available				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2023-07-26

The Panama Papers data is current through 2015

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

Assets and shares
Asset	Percentage held	Start date	End date
ARQ Real Estate Holdings Limited	-	2008-06-19	2008-10-23

Directorships
Organization	Role	Start date	End date
Saipres Eirkraft Lizynh 2 (SiEiEl)	Γραμματέας	-	-
Saipres Eirkraft Lizynh 2 (SiEiEl)	Διευθυντής	-	-

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: icijol-12171336 · cy-01f48f108f352a8621668df6db5de0fa61633b54

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.