Entity:
M R Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sukaina Rawji | Shareholder | 12-NOV-2007 | 03-JAN-2008 | Panama Papers |
| Mazhar Rawji | Shareholder | 03-JAN-2008 | - | Panama Papers |
| Sara Nominees Ltd. | Shareholder | 18-APR-2006 | 12-NOV-2007 | Panama Papers |
| Philean Trust Company Limited | Shareholder | 18-APR-2006 | 12-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWJI FAMILY OFFICE | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.