by The International Consortium of Investigative Journalists
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Intermediary

RAWJI FAMILY OFFICE

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GINKO INTERNATIONAL S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
HURRICANE INVESTMENTS LTD. Intermediary 10-JUN-1996 British Virgin Islands Changed agent Panama Papers
IMPALA INTERNATIONAL S.A. Intermediary 13-NOV-2003 Panama Changed agent Panama Papers
KHAZANA HOLDINGS LIMITED Intermediary 21-APR-1999 British Virgin Islands Changed agent Panama Papers
LINJANJA S.A. Intermediary 20-APR-2005 Panama Changed agent Panama Papers
M R Investments Limited Intermediary 10-AUG-2000 British Virgin Islands Changed agent Panama Papers
MAMU INVESTMENTS S.A. Intermediary 14-NOV-2003 Panama Changed agent Panama Papers
MONGANGA S.A. Intermediary 20-APR-2005 Panama Changed agent Panama Papers
PENTAGON INVESTMENTS HOLDING LTD Intermediary 25-MAR-1994 British Virgin Islands Changed agent Panama Papers
PIX BUSINESS & TRADING S.A. Intermediary 20-APR-2005 Panama Changed agent Panama Papers
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