Entity:
REANNA HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pravin Ramji Ratna Varsani | Shareholder | 24-AUG-2001 | - | Panama Papers |
| Dilip Ramji Ratna Varsani | Shareholder | 24-AUG-2001 | - | Panama Papers |
| Ramji Ratna Ruda | Shareholder | 24-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUBBOCK FINE (LONDON) | ACTIVE | Panama Papers |
How to download this database
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.