Rugare Investments
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
- MAURITIUS
- Country
- MU
- Incorporated
- 2012-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020910
Relationships
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] director of Gumbo - Bethwell
- [Directorship, incoming] director of Joshi - Ketan Jayant
- [Directorship, incoming] director of Mushayavanhu - John
- [Ownership, incoming] ultimate beneficial owner of Gumbo - Bethwell
- [Ownership, incoming] ultimate beneficial owner of Joshi - Ketan Jayant
- [Ownership, incoming] ultimate beneficial owner of Mushayavanhu - John
- [Ownership, incoming] ultimate beneficial owner of GOYEL - Vinita
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust
- [Ownership, incoming] shareholder of PLUS ONE INVESTMENT INC
- [Ownership, incoming] shareholder of WOBLE INVESTMENTS (PRIVATE) LIMITED
- [Ownership, incoming] shareholder of STRAUSS ZIMBABWE (PRIVATE) LIMITED
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Gumbo - Bethwell
- [Directorship, incoming] is signatory for Joshi - Ketan Jayant
- [Directorship, incoming] is signatory for Moller - Malcolm