Rawsons Investments Limited

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: CAYMAN ISLANDS
Country: KY
Incorporated: 1989-05-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010971

Relationships

[Directorship, incoming] director of Rawji - Mazhar
[Ownership, incoming] shareholder of Carbucco Investments Limited
[Ownership, incoming] shareholder of Rawji - Zahir
[Ownership, incoming] shareholder of Rawji - Aslam
[Ownership, incoming] shareholder of Rawji - Mazhar
[Ownership, incoming] shareholder of M R Investments Limited
[Ownership, incoming] shareholder of Mutoto Investments Limited
[Ownership, incoming] shareholder of Rawji - Murtaza
[Ownership, incoming] shareholder of Mazhar Rawji and Mushtaque Rawji
[Ownership, incoming] shareholder of Stone - John C
[Ownership, incoming] shareholder of Rawji - Mushtaque
[Ownership, incoming] shareholder of Farmer Investments Limited
[Ownership, incoming] shareholder of Ponki Management S.A.
[Ownership, incoming] shareholder of ZMR Holdings Limited
[Directorship, incoming] is signatory for Bolton - Andrew
[Directorship, incoming] is signatory for Hunter - Bryan
[Directorship, incoming] is signatory for Habib - E Josephine
[Directorship, incoming] is signatory for Moses - Huw St John
[Directorship, incoming] is signatory for Klein - Norman
[Directorship, incoming] is signatory for Putterill - Bruce Spencer Dent
[Directorship, incoming] is signatory for Rawji - Mazhar
[Directorship, incoming] is signatory for Rawji - Mushtaque
[Directorship, incoming] is signatory for Rawji - Zahir