RAPTAKOS, BRETT & COMPANY LTD
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
- MALTA
- Country
- MT
- Incorporated
- 2015-07-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081622
Relationships
- [Directorship, incoming] legal representative of SHYAM MADANMOHAN RUIA
- [Directorship, incoming] judicial representative of AMAY SHYAM RUIA
- [Directorship, incoming] legal representative of ARUNADEVI KANORIA
- [Directorship, incoming] judicial representative of ARUNADEVI KANORIA
- [Directorship, incoming] legal representative of VINAYAK MAHADEO HADKAR
- [Directorship, incoming] judicial representative of INDRA DURLABHJI
- [Directorship, incoming] director of INDRA DURLABHJI
- [Directorship, incoming] director of SHYAM MADANMOHAN RUIA
- [Directorship, incoming] judicial representative of SHYAM MADANMOHAN RUIA
- [Directorship, incoming] judicial representative of VINAYAK MAHADEO HADKAR
- [Directorship, incoming] director of VINAYAK MAHADEO HADKAR
- [Directorship, incoming] director of SUHRUD SHANTILAL JHAVERI
- [Directorship, incoming] director of ARUNADEVI KANORIA
- [Directorship, incoming] legal representative of SUHRUD SHANTILAL JHAVERI
- [Directorship, incoming] local representative of ALBERT MUSCAT
- [Directorship, incoming] legal representative of INDRA DURLABHJI
- [Directorship, incoming] judicial representative of SUHRUD SHANTILAL JHAVERI
- [Directorship, incoming] director of AMAY SHYAM RUIA
- [Directorship, incoming] legal representative of AMAY SHYAM RUIA