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Takaisin hakuun

Ruttonjee Holdings Inc.

Swiss Leaks COOK A Not identified
Perustettu:Tue Oct 01 00:00:00 CST 1996

Päättäjät ja edunsaajat (30)

Lion International Management Limited
Director
Nauru Nominee Corporation
Director
Initial Holding Corporation
Director
HSBC International Trustee (Jersey) Ltd
Director
Midland Bank Trustee (Guernsey) Ltd
Director
HSBC Trustee (Cook Islands) Limited
Secretary
Nauru Secretaries Limited
Secretary
Secorp Limited
Secretary
J Singh Maria
Shareholder
Purviz Rusy Shroff
Shareholder
HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Vera Ruttonjee Desai
Shareholder
Minnie Pesi Talati
Shareholder
Central Pacific Agency Corporation
Shareholder
Naru Agency Corporation
Shareholder
Rusy Motabhoy Shroff
Shareholder
Vera Ruttonjee Desai
Shareholder
Delnar Dowse
Shareholder
Pesi Sorab Talati
Shareholder
Neville Minoo Contractor
Shareholder
Ann Ruttonjee
Shareholder
HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd
Shareholder
Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat
Shareholder
Miu Fung Yee Annie
Shareholder
HSBC International Trustee Limited
Shareholder
HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff
Shareholder
Jehangir D Moogat & Deenaz J Moogat
Shareholder
HongKong & Shanghai Bank (HK) Trustee Limited and Rusy Motbhoy Shroff
Shareholder
Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara
Shareholder
Beji Motabhoy Shroff
Shareholder
Anna Poon
Authorised Person / Signatory
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database