Ravi Murarka
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/49737
Relationships
- [Representation, outgoing] intermediary of Bora Bora Financial Ltd
- [Representation, outgoing] intermediary of DC Worldwide Limited
- [Representation, outgoing] intermediary of Ravi Murarka
- [Representation, outgoing] intermediary of Calypso Films Ltd
- [Representation, outgoing] intermediary of BAY Trust
- [Representation, outgoing] intermediary of C K S Investments Limited
- [Representation, outgoing] intermediary of B K Trust
- [Ownership, outgoing] beneficial owner of DC Worldwide Limited
- [Ownership, outgoing] beneficiary of B K Trust
- [Directorship, outgoing] investment advisor of B K Trust
- [Ownership, outgoing] trust settlor of B K Trust
- [Directorship, outgoing] director of DC Worldwide Limited
- [Directorship, outgoing] director of Bora Bora Financial Ltd
- [Directorship, outgoing] director of C K S Investments Limited
- [Ownership, outgoing] shareholder of C K S Investments Limited
- [Ownership, outgoing] shareholder of DC Worldwide Limited
- [Ownership, outgoing] shareholder of Bora Bora Financial Ltd
- [Directorship, outgoing] director of Calypso Films Ltd
- [Ownership, outgoing] shareholder of Calypso Films Ltd
- [Ownership, outgoing] beneficiary of BAY Trust
- [Directorship, outgoing] investment advisor of BAY Trust
- [Directorship, outgoing] protector of BAY Trust
- [Ownership, outgoing] trust settlor of BAY Trust