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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

M R Investments Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    10-AUG-2000
  • Inactivation:
    06-FEB-2013
  • Struck off:
    30-APR-2014
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Sukaina Rawji Shareholder 12-NOV-2007 03-JAN-2008 Panama Papers
Mazhar Rawji Shareholder 03-JAN-2008 - Panama Papers
Sara Nominees Ltd. Shareholder 18-APR-2006 12-NOV-2007 Panama Papers
Philean Trust Company Limited Shareholder 18-APR-2006 12-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
RAWJI FAMILY OFFICE ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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