Ruttonjee Holdings Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1996-10-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168901
Relationships
- [Representation, incoming] intermediary of HSBC International Trustee Limited (Hong Kong)
- [Directorship, incoming] authorised person / signatory of Anna Poon
- [Ownership, incoming] shareholder of Delnar Dowse
- [Ownership, incoming] shareholder of Pesi Sorab Talati
- [Ownership, incoming] shareholder of Rusy Motabhoy Shroff
- [Ownership, incoming] shareholder of Central Pacific Agency Corporation
- [Ownership, incoming] shareholder of HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Vera Ruttonjee Desai
- [Ownership, incoming] shareholder of Jehangir D Moogat & Deenaz J Moogat
- [Ownership, incoming] shareholder of HongKong & Shanghai Bank (HK) Trustee Limited and Rusy Motbhoy Shroff
- [Ownership, incoming] shareholder of HSBC International Trustee Limited
- [Ownership, incoming] shareholder of Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat
- [Ownership, incoming] shareholder of J Singh Maria
- [Ownership, incoming] shareholder of HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd
- [Ownership, incoming] shareholder of Beji Motabhoy Shroff
- [Ownership, incoming] shareholder of Naru Agency Corporation
- [Ownership, incoming] shareholder of HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff
- [Ownership, incoming] shareholder of Purviz Rusy Shroff
- [Ownership, incoming] shareholder of Minnie Pesi Talati
- [Ownership, incoming] shareholder of Neville Minoo Contractor
- [Ownership, incoming] shareholder of Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara
- [Directorship, incoming] director of HSBC International Trustee (Jersey) Ltd
- [Directorship, incoming] director of Midland Bank Trustee (Guernsey) Ltd
- [Directorship, incoming] secretary of Nauru Secretaries Limited
- [Directorship, incoming] director of Nauru Nominee Corporation
- [Directorship, incoming] director of Initial Holding Corporation
- [Ownership, incoming] shareholder of Vera Ruttonjee Desai
- [Directorship, incoming] secretary of HSBC Trustee (Cook Islands) Limited
- [Directorship, incoming] director of Lion International Management Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Ownership, incoming] shareholder of Miu Fung Yee Annie
- [Ownership, incoming] shareholder of Ann Ruttonjee