Entity:

Rathath Holdings Ltd.

Registered in:

Not identified
Linked countries:

United Arab Emirates, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

07-JUL-2005

Status:

Dead

Connections:

Officer (4)

	Role	From	To	Data From
Hemant Bapna	Director	2005-07-07	-	Offshore Leaks
Hemant Bapna	Shareholder	2005-07-07	-	Offshore Leaks
Jatinder Suri	Director	2005-07-07	-	Offshore Leaks
Jatinder Suri	Shareholder	2005-07-07	-	Offshore Leaks
Aman Behl	Director	2005-07-07	-	Offshore Leaks
Aman Behl	Shareholder	2005-07-07	-	Offshore Leaks
Jagti Gouri	Director	2005-07-07	-	Offshore Leaks
Jagti Gouri	Shareholder	2005-07-07	-	Offshore Leaks

Intermediary (1)

	Status	Data From
N.R. Doshi & Co	-	Offshore Leaks

Address (1)

	Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database