RGA International Corporation
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
- 2014-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023801
Relationships
- [Directorship, incoming] appleby assigned attorney Banks - Samuel Andrew
- [Directorship, incoming] director of Appleby Services (Cayman) Limited
- [Directorship, incoming] director of Ghouri - Ahmed Faraz
- [Directorship, incoming] president of Ghouri - Ahmed Faraz
- [Directorship, incoming] director of Rayner - Gary Andrew
- [Directorship, incoming] vice-president of Rayner - Gary Andrew
- [Directorship, incoming] director of Sugavanam - Raghu
- [Directorship, incoming] vice-president of Sugavanam - Raghu
- [Directorship, incoming] secretary of Sugavanam - Raghu
- [Directorship, incoming] chief executive officer of Ghouri - Ahmed Faraz
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of Kirra Pacific Revocable Trust
- [Ownership, incoming] shareholder of Madhumathy Sugavanam and Raghu Sugavanam as trustees of the Tara Lavanya Sugavanam Irrevocable Trust
- [Ownership, incoming] shareholder of Ghouri - Ahmed Faraz
- [Ownership, incoming] shareholder of Grace Irrevocable Trust
- [Ownership, incoming] shareholder of Fenwick & West LLP
- [Ownership, incoming] shareholder of Sugavanam - Raghu
- [Ownership, incoming] shareholder of Raghu Sugavanam and Madhumathy Sugavanam as trustees of the Raj Narayan Sugavanam Irrevocable Trust
- [Ownership, incoming] shareholder of Rayner - Gary Andrew