PKF - DUBAI (RATAN S. MAMA & CO).

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: AE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11002796

Relationships

[Representation, outgoing] intermediary of MICROBASE HOLDINGS LIMITED
[Representation, outgoing] intermediary of FOOD SPECIALITIES LIMITED
[Representation, outgoing] intermediary of HUNTER FOODS GROUP LTD.
[Representation, outgoing] intermediary of MIDAS GLOBAL LIMITED
[Representation, outgoing] intermediary of ATTALLA LIMITED
[Representation, outgoing] intermediary of KASPER MANAGEMENT LTD.
[Representation, outgoing] intermediary of AUGUSTUS HOLDINGS LIMITED
[Representation, outgoing] intermediary of BOS INTERNATIONAL CONSULTING AND TRADING LIMITED
[Representation, outgoing] intermediary of SHAAN INDUSTRIES LIMITED
[Representation, outgoing] intermediary of OCB LIMITED
[Representation, outgoing] intermediary of RIGVE OILFIELD CONSULTANTS LTD.
[Representation, outgoing] intermediary of CANADIA HOLDINGS LIMITED
[Representation, outgoing] intermediary of WORLDWIDE INVESTMENT & HOLDINGS VENTURES LTD
[Representation, outgoing] intermediary of SIAMR SOLUTIONS INC.
[Representation, outgoing] intermediary of SUN INTERNATIONAL INVESTMENT TRADING LTD
[Representation, outgoing] intermediary of UPCREEK HOLDINGS LIMITED
[Representation, outgoing] intermediary of AL OLA TRADING LIMITED
[Representation, outgoing] intermediary of SYNERGY INVESTMENT AND HOLDINGS CAPITAL LIMITED
[Representation, outgoing] intermediary of FAIRWAY EDGEBANDING LIMITED
[Representation, outgoing] intermediary of RED SEA OVERSEAS HOLDING LIMITED
[Representation, outgoing] intermediary of NEDSON HOLDINGS LTD
[Representation, outgoing] intermediary of GIANT HOLDINGS (BVI) LIMITED
[Representation, outgoing] intermediary of JASHANMAL HOLDING COMPANY LIMITED
[Representation, outgoing] intermediary of SUNRISE TRADING AND HOLDINGS LTD
[Representation, outgoing] intermediary of GOOD FORTUNE MARKETING LIMITED
[Representation, outgoing] intermediary of REYDALE PROMOTION CORP.
[Representation, outgoing] intermediary of JOANA CONSULT INC.
[Representation, outgoing] intermediary of SOURCE ENERGY LTD
[Representation, outgoing] intermediary of BLUE POWER INTERNATIONAL INC
[Representation, outgoing] intermediary of MIM MANAGEMENT AND INVESTMENT CORPORATION
[Representation, outgoing] intermediary of CLASSIQUE INVESTMENTS LTD.
[Representation, outgoing] intermediary of HATCO GROUP LTD
[Representation, outgoing] intermediary of V V S INVESTMENTS LTD.
[Representation, outgoing] intermediary of ITE INVESTMENTS CAPITAL LTD
[Representation, outgoing] intermediary of FORTUNE DEVELOPMENT PROPERTIES INC.
[Representation, outgoing] intermediary of Glazier Holdings Limited
[Representation, outgoing] intermediary of GFK INVESTMENTS LTD.
[Representation, outgoing] intermediary of HURSTFIELD ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of GULF HEIGHT INVESTMENTS HOLDING INC.
[Representation, outgoing] intermediary of GLOBE INDUSTRIES LIMITED
[Representation, outgoing] intermediary of ZENON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of M.J.M. TRADING LIMITED
[Representation, outgoing] intermediary of INDICAA MANAGEMENT GROUP LIMITED
[Representation, outgoing] intermediary of CENTURY TRADING SERVICES LIMITED
[Representation, outgoing] intermediary of Huston Investment Inc
[Representation, outgoing] intermediary of FORECROFT TRADING INC.
[Representation, outgoing] intermediary of RELIANCE TRADING COMPANY
[Representation, outgoing] intermediary of DANA INVESTMENTS LIMITED